Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
PSC05 |
Change of details for Clermont Corporate Services Limited as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Adam Julian Roderick Barkas on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Chad Michael Mcgregor on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 11 July 2024
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11 Jul 2024 |
PSC05 |
Change of details for Clermont Corporate Services Limited as a person with significant control on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Chad Michael Mcgregor on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Adam Julian Roderick Barkas on 11 July 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Mar 2024 |
PSC07 |
Cessation of Fee Elizabeth Berning as a person with significant control on 6 June 2023
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04 Mar 2024 |
PSC02 |
Notification of Clermont Corporate Services Limited as a person with significant control on 6 June 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Chad Michael Mcgregor as a director on 19 October 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Fee Elizabeth Berning as a director on 1 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Adam Julian Roderick Barkas as a director on 1 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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