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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02 Oct 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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11 Jul 2024 |
PSC04 |
Change of details for Dominic Francis Michael Silvester 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 Dominic Francis Michael Silvester on 11 July 2024
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29 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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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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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Nicolas Mark Leslau as a director on 29 October 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Neil Anthony Golding as a director on 29 October 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Jacobus Francois Pienaar as a director on 29 October 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Paul James O'shea as a director on 29 October 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Dominic Francis Michael Silvester as a person with significant control on 1 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Dominic Francis Michael Silvester on 1 March 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Neil Anthony Golding as a director on 9 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Jacobus Francois Pienaar as a director on 9 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Nicolas Mark Leslau as a director on 9 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Paul James O'shea as a director on 9 February 2022
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