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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17 Jul 2024 |
PSC04 |
Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 16 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mr Anthony Francis Phillips as a person with significant control on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Gerhardus Petrus Visagie on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Matthew Vernon Hooper on 16 July 2024
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16 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 16 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr Anthony Francis Phillips as a person with significant control on 11 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Matthew Vernon Hooper 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 Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Gerhardus Petrus Visagie on 11 July 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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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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24 Aug 2023 |
AP01 |
Appointment of Mr Matthew Vernon Hooper as a director on 24 August 2023
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16 Feb 2023 |
PSC04 |
Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 16 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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07 Feb 2023 |
PSC01 |
Notification of Gerhardus Petrus Visagie as a person with significant control on 16 December 2022
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Gerhardus Petrus Visagie on 1 December 2022
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07 Feb 2023 |
PSC07 |
Cessation of Upleigh Investments Limited as a person with significant control on 24 January 2023
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07 Feb 2023 |
PSC01 |
Notification of Anthony Francis Phillips as a person with significant control on 16 December 2022
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24 Jan 2023 |
PSC07 |
Cessation of Gerhardus Petrus Visagie as a person with significant control on 24 January 2023
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24 Jan 2023 |
PSC07 |
Cessation of Anthony Francis Phillips as a person with significant control on 24 January 2023
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24 Jan 2023 |
PSC02 |
Notification of Upleigh Investments Limited as a person with significant control on 24 January 2023
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