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)
|
|
02 Oct 2026 |
PSC04 |
Change of details for Ms. Cornelia Strauss as a person with significant control on 30 September 2026
|
|
|
02 Oct 2026 |
PSC04 |
Change of details for Mr Gary Jordan as a person with significant control on 30 September 2026
|
|
|
30 Sep 2026 |
PSC04 |
Change of details for Ms. Cornelia Strauss as a person with significant control on 30 September 2026
|
|
|
30 Sep 2026 |
CH01 |
Director's details changed for Ms Cornelia Strauss on 30 September 2026
|
|
|
30 Sep 2026 |
AD01 |
Registered office address changed from Flat 1 40-41 Whiskin Street London EC1R 0BP to Mousehall Tidebrook Wadhurst East Sussex TN5 6PG on 30 September 2026
|
|
|
30 Sep 2026 |
CH01 |
Director's details changed for Ms Cornelia Strauss on 30 September 2026
|
|
|
23 Apr 2026 |
PSC01 |
Notification of Gary Jordan as a person with significant control on 23 April 2026
|
|
|
23 Apr 2026 |
PSC07 |
Cessation of Gary Jordan as a person with significant control on 23 April 2026
|
|
|
23 Apr 2026 |
CH01 |
Director's details changed for Ms Cornelia Strauss on 23 April 2026
|
|
|
13 Apr 2026 |
CS01 |
Confirmation statement made on 8 April 2026 with updates
|
|
|
13 Apr 2026 |
TM01 |
Termination of appointment of Gary Jordan as a director on 1 April 2026
|
|
|
13 Apr 2026 |
AP01 |
Appointment of Mr Gary Jordan as a director on 1 April 2026
|
|
|
13 Apr 2026 |
PSC07 |
Cessation of Gary Jordan as a person with significant control on 1 April 2026
|
|
|
13 Apr 2026 |
PSC01 |
Notification of Gary Jordan as a person with significant control on 1 April 2026
|
|
|
17 Jan 2026 |
AA |
Total exemption full accounts made up to 30 April 2025
|
|
|
19 Apr 2025 |
CS01 |
Confirmation statement made on 8 April 2025 with no updates
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
|
|
|
28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
|
|
|
21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
06 Apr 2023 |
PSC04 |
Change of details for Mrs Kathryn Jordan as a person with significant control on 1 February 2023
|
|
|
06 Apr 2023 |
CH01 |
Director's details changed for Mrs Kathryn Jordan on 1 February 2023
|
|
|
06 Apr 2023 |
PSC04 |
Change of details for Mr Gary Jordan as a person with significant control on 1 February 2023
|
|
|
06 Apr 2023 |
CH01 |
Director's details changed for Mr Gary Jordan on 1 February 2023
|
|