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 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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20 Mar 2024 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 30 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BB on 20 March 2024
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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14 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
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05 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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05 Oct 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA on 5 October 2020
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08 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Mar 2019 |
PSC05 |
Change of details for a person with significant control
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25 Mar 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Anglo House Bell Lane Office Village Little Chalfont Amersham Buckinghamshire HP6 6FA to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA on 25 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jul 2018 |
PSC07 |
Cessation of Exordia Consulting Limited as a person with significant control on 2 July 2018
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05 Jul 2018 |
PSC01 |
Notification of Mark Cotterell as a person with significant control on 2 July 2018
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05 Jul 2018 |
PSC01 |
Notification of Gillian Cotterell as a person with significant control on 2 July 2018
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05 Jul 2018 |
PSC05 |
Change of details for Exordia Property Holdings Limited as a person with significant control on 2 July 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Mar 2017 |
CS01 |
Confirmation statement made on 22 February 2017 with updates
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29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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