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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05 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Lance Errol Hackney on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mrs Molly Yvonne Hackney on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Lance Errol Hackney as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mrs Molly Yvonne Hackney 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 Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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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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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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07 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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03 Aug 2018 |
MR01 |
Registration of charge 109594120001, created on 19 July 2018
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03 Aug 2018 |
MR01 |
Registration of charge 109594120003, created on 19 July 2018
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03 Aug 2018 |
MR01 |
Registration of charge 109594120002, created on 19 July 2018
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12 Feb 2018 |
PSC01 |
Notification of Lance Errol Hackney as a person with significant control on 12 September 2017
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12 Feb 2018 |
PSC01 |
Notification of Molly Yvonne Hackney as a person with significant control on 12 September 2017
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12 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2018
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