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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04 Dec 2024 |
CH01 |
Director's details changed for Mr Robert Patrick Bath on 4 December 2024
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04 Dec 2024 |
PSC04 |
Change of details for Mr Robert Patrick Bath as a person with significant control on 4 December 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr Robert Patrick Bath as a person with significant control on 13 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Patrick Bath on 13 August 2024
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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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04 Apr 2023 |
PSC04 |
Change of details for Mr Robert Patrick Bath as a person with significant control on 4 April 2023
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27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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22 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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02 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from 3rd Floor, Basildon House 7 Moorgate London EC2R 6AF England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 10 December 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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10 Jun 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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17 May 2018 |
PSC01 |
Notification of Robert Bath as a person with significant control on 17 May 2018
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17 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2018
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07 Mar 2018 |
CH01 |
Director's details changed for Mr Robert Patrick Bath on 5 March 2018
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07 Mar 2018 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 5 March 2018
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07 Mar 2018 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to 3rd Floor, Basildon House 7 Moorgate London EC2R 6AF on 7 March 2018
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17 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-16
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