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)
|
|
28 Nov 2024 |
CH01 |
Director's details changed for Mrs Sara-Jane Asman on 1 November 2024
|
|
|
28 Nov 2024 |
PSC04 |
Change of details for Mrs Sara-Jane Asman as a person with significant control on 1 November 2024
|
|
|
28 Nov 2024 |
PSC04 |
Change of details for Mr George Richard Asman as a person with significant control on 1 November 2024
|
|
|
28 Nov 2024 |
CH01 |
Director's details changed for Mr George Richard Asman on 1 November 2024
|
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
|
|
|
22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
12 Jul 2024 |
PSC04 |
Change of details for Mrs Sara-Jane Asman as a person with significant control on 11 July 2024
|
|
|
12 Jul 2024 |
PSC04 |
Change of details for Mr George Richard Asman as a person with significant control on 11 July 2024
|
|
|
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
|
|
|
11 Jul 2024 |
CH01 |
Director's details changed for Mr George Richard Asman on 11 July 2024
|
|
|
11 Jul 2024 |
CH01 |
Director's details changed for Mrs Sara-Jane Asman on 11 July 2024
|
|
|
11 Jul 2024 |
PSC04 |
Change of details for Mr George Richard Asman as a person with significant control on 11 July 2024
|
|
|
11 Jul 2024 |
PSC04 |
Change of details for Mrs Sara-Jane Asman as a person with significant control on 11 July 2024
|
|
|
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
|
|
|
11 Jul 2024 |
CH01 |
Director's details changed for Mr George Richard Asman on 11 July 2024
|
|
|
11 Jul 2024 |
CH01 |
Director's details changed for Mrs Sara-Jane Asman on 11 July 2024
|
|
|
28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
|
|
|
23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
|
|
|
04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|