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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11 Jul 2024 |
PSC04 |
Change of details for Mr Herman Fick as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mrs Nicolette Sophia Fick as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Roger Davis as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mrs Samantha Davis 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 Surrey TW20 0DF United Kingdom 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 Herman Fick on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Roger Davis on 11 July 2024
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Apr 2024 |
PSC01 |
Notification of Samantha Davis as a person with significant control on 19 January 2024
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17 Apr 2024 |
PSC01 |
Notification of Nicolette Fick as a person with significant control on 19 January 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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19 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Roger Davis on 1 December 2022
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16 Jan 2023 |
PSC04 |
Change of details for Mr Roger Davis as a person with significant control on 1 December 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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12 Jan 2022 |
PSC04 |
Change of details for Mr Roger Davis as a person with significant control on 12 January 2022
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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23 Jan 2019 |
CH01 |
Director's details changed for Mr Roger Davis on 17 January 2019
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17 Jan 2019 |
AD01 |
Registered office address changed from 114 High Road Broxbourne EN10 7DQ United Kingdom to Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF on 17 January 2019
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