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)
|
|
12 Aug 2024 |
AA |
Total exemption full accounts made up to 29 November 2023
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
|
|
|
18 Aug 2023 |
AA |
Micro company accounts made up to 29 November 2022
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
|
|
|
09 Dec 2022 |
TM01 |
Termination of appointment of Melissa Jane Holmes as a director on 1 December 2022
|
|
|
09 Dec 2022 |
PSC07 |
Cessation of Melissa Jane Holmes as a person with significant control on 1 December 2022
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Ms. Danielle Elizabeth Adamson as a director on 1 December 2022
|
|
|
09 Dec 2022 |
PSC01 |
Notification of Danielle Elizabeth Adamson as a person with significant control on 1 December 2022
|
|
|
09 Dec 2022 |
PSC01 |
Notification of Melissa Jane Holmes as a person with significant control on 9 December 2019
|
|
|
09 Dec 2022 |
PSC07 |
Cessation of Excalibur Uk Group Holdings Limited as a person with significant control on 9 December 2019
|
|
|
07 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2019
|
|
|
07 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2020
|
|
|
29 Nov 2022 |
AA |
Micro company accounts made up to 29 November 2021
|
|
|
08 Sep 2022 |
AD01 |
Registered office address changed from 3a Station Road Amersham HP7 0BQ England to Suites 10-12 the Hive Bell Lane Stevenage Herts SG1 3HW on 8 September 2022
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
|
|
|
12 Dec 2021 |
AA |
Micro company accounts made up to 29 November 2020
|
|
|
13 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
|
|
|
18 Jan 2021 |
AD01 |
Registered office address changed from King George V Lodge King George V Road Amersham HP6 5FB England to 3a Station Road Amersham HP7 0BQ on 18 January 2021
|
|
|
19 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2022.
|
|
|
19 Apr 2020 |
PSC05 |
Change of details for Excalibur Uk Group Holdings Limited as a person with significant control on 1 April 2020
|
|
|
19 Apr 2020 |
PSC07 |
Cessation of Melissa Jane Holmes as a person with significant control on 1 April 2020
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/12/2022
|
|
|
09 Dec 2019 |
PSC05 |
Change of details for Excalibur Uk Group Holdings Limited as a person with significant control on 1 December 2019
|
|