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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20 Dec 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Jul 2024 |
PSC04 |
Change of details for Mr Terence Johan Mohr as a person with significant control on 16 July 2024
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26 Jul 2024 |
PSC04 |
Change of details for Mrs Teresa Ann Haslam as a person with significant control on 16 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Terence Johan Mohr on 16 July 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to 103 Belper Road Derby DE1 3ES on 26 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mrs Teresa Ann Haslam as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Terence Johan Mohr 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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11 Jul 2024 |
CH01 |
Director's details changed for Mr Terence Johan Mohr on 11 July 2024
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09 May 2024 |
TM01 |
Termination of appointment of Teresa Ann Haslam as a director on 7 November 2023
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03 May 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 29 February 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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17 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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16 Aug 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Jan 2023 |
PSC04 |
Change of details for Mrs Teresa Ann Haslam as a person with significant control on 22 August 2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Terence Johan Mohr on 31 May 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Terence Johan Mohr as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mrs Teresa Ann Haslam as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC01 |
Notification of Terence Johan Mohr as a person with significant control on 31 May 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Terence Johan Mohr as a director on 31 May 2022
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