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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29 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Malcolm Buchanan Hall on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen John Hubber Thorne on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Robert Mcdermott on 16 July 2024
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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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30 Jan 2024 |
PSC02 |
Notification of Open Box Investments (Pty) Limited as a person with significant control on 28 November 2023
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15 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Malcom Buchanan Hall on 1 November 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 May 2019 |
AP04 |
Appointment of Exceed Cosec Services Limited as a secretary on 30 May 2019
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30 May 2019 |
AD01 |
Registered office address changed from Fifth Floor One New Change London EC4M 9AF United Kingdom to Bank House 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF on 30 May 2019
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28 May 2019 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 28 May 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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10 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
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