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)
|
|
23 Apr 2024 |
PSC04 |
Change of details for Mr Roddy Clarke as a person with significant control on 22 April 2024
|
|
|
23 Apr 2024 |
CH01 |
Director's details changed for Mr Roddy Clarke on 22 April 2024
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
03 Jan 2023 |
CH01 |
Director's details changed for Mr Roddy Clarke on 1 January 2023
|
|
|
03 Jan 2023 |
PSC04 |
Change of details for Mr Roddy Clarke as a person with significant control on 1 January 2023
|
|
|
03 Jan 2023 |
AD01 |
Registered office address changed from Flat 4 9 Fourth Avenue Hove East Sussex BN3 2PL England to 124 City Road London EC1V 2NX on 3 January 2023
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|
|
30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
19 May 2022 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 19 May 2022
|
|
|
19 May 2022 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom to Flat 4 9 Fourth Avenue Hove East Sussex BN3 2PL on 19 May 2022
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
|
|
|
26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
22 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
|
|
|
15 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
23 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
|
|
|
30 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/08/2017
|
|
|
18 May 2018 |
AD01 |
Registered office address changed from 37a Gwydyr Mansions Holland Road Hove East Sussex BN3 1JW to Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF on 18 May 2018
|
|
|
08 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
02 Jan 2018 |
AD01 |
Registered office address changed from Bank House, 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF England to 37a Gwydyr Mansions Holland Road Hove East Sussex BN3 1JW on 2 January 2018
|
|
|
31 Aug 2017 |
CS01 |
07/08/17 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/05/2018.
|
|
|
25 Aug 2016 |
AD01 |
Registered office address changed from 7 Boardwalk Place Boardwalk Place London E14 5SE United Kingdom to Bank House, 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF on 25 August 2016
|
|
|
25 Aug 2016 |
AP04 |
Appointment of Exceed Cosec Services Limited as a secretary on 24 August 2016
|
|