Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
11 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
11 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
19 Aug 2024 |
MR04 |
Satisfaction of charge 101748440001 in full
|
|
|
15 Aug 2024 |
MR01 |
Registration of charge 101748440002, created on 14 August 2024
|
|
|
11 Jul 2024 |
CH01 |
Director's details changed for Mr Mitchell Simon Young on 11 July 2024
|
|
|
11 Jul 2024 |
CH01 |
Director's details changed for Mr Adam Daniel Maurice on 11 July 2024
|
|
|
05 Jul 2024 |
PSC05 |
Change of details for Exceed Holdings Limited as a person with significant control on 7 February 2017
|
|
|
30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
11 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
|
|
|
11 Feb 2024 |
PSC05 |
Change of details for Exceed Holdings Limited as a person with significant control on 5 February 2024
|
|
|
01 Jul 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
|
|
|
01 Jul 2023 |
PSC07 |
Cessation of Anthony Francis Phillips as a person with significant control on 28 April 2023
|
|
|
23 May 2023 |
TM01 |
Termination of appointment of Gerhardus Petrus Visagie as a director on 23 May 2023
|
|
|
23 May 2023 |
TM01 |
Termination of appointment of Anthony Francis Phillips as a director on 23 May 2023
|
|
|
23 May 2023 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 23 May 2023
|
|
|
19 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 May 2023 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 9 May 2023
|
|
|
03 May 2023 |
MR01 |
Registration of charge 101748440001, created on 28 April 2023
|
|
|
29 Apr 2023 |
AP01 |
Appointment of Mr Adam Daniel Maurice as a director on 28 April 2023
|
|
|
29 Apr 2023 |
AP01 |
Appointment of Mr Mitchell Simon Young as a director on 28 April 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
07 Feb 2023 |
CH01 |
Director's details changed for Mr Gerhardus Petrus Visagie on 1 December 2022
|
|
|
28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|