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07075425
GROUND FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 2SZ

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 accounts Annual Accounts 17 Buy now
11 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2024 officers Change of particulars for director (Mr Anthony Francis Phillips) 2 Buy now
11 Jul 2024 officers Change of particulars for director (Mr Gerhardus Petrus Visagie) 2 Buy now
11 Jul 2024 officers Change of particulars for director (Mr Timothy Earnleigh Odell) 2 Buy now
10 Jun 2024 officers Change of particulars for director (Mr Gerhardus Petrus Visagie) 2 Buy now
28 Mar 2024 officers Termination of appointment of secretary (Exceed Cosec Services Limited) 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 officers Change of particulars for director (Mr Timothy Earnleigh Odell) 2 Buy now
14 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2023 accounts Annual Accounts 17 Buy now
07 Aug 2023 officers Change of particulars for director (Mr David Michael Moneo Grier) 2 Buy now
07 Aug 2023 officers Change of particulars for corporate secretary (Exceed Cosec Srevices Limited) 1 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 17 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2021 officers Change of particulars for director (Mr Anthony Francis Phillips) 2 Buy now
01 Nov 2021 officers Change of particulars for director (Mr Timothy Earnleigh Odell) 2 Buy now
07 Oct 2021 accounts Annual Accounts 17 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 17 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 officers Appointment of director (Mr. Gerhardus Petrus Visagie) 2 Buy now
09 Oct 2019 officers Termination of appointment of director (Walter Theophilus Winckler) 1 Buy now
10 Sep 2019 accounts Annual Accounts 16 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 15 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 18 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2016 accounts Annual Accounts 3 Buy now
07 Dec 2015 annual-return Annual Return 7 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
19 Nov 2014 annual-return Annual Return 6 Buy now
31 Oct 2014 accounts Amended Accounts 19 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
14 Nov 2013 annual-return Annual Return 6 Buy now
29 Aug 2013 accounts Annual Accounts 5 Buy now
09 Jul 2013 officers Termination of appointment of director (Andrew Freer) 1 Buy now
19 Nov 2012 annual-return Annual Return 7 Buy now
18 Sep 2012 accounts Annual Accounts 5 Buy now
29 Mar 2012 resolution Resolution 31 Buy now
20 Mar 2012 officers Change of particulars for director (Mr Timothy Earnleigh Odell) 2 Buy now
30 Nov 2011 annual-return Annual Return 7 Buy now
08 Aug 2011 accounts Annual Accounts 5 Buy now
18 Nov 2010 annual-return Annual Return 7 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Anthony Francis Phillips) 2 Buy now
21 Jul 2010 officers Appointment of director (Mr David Michael Moneo Grier) 2 Buy now
19 Jul 2010 officers Appointment of director (Mr Andrew Malcolm Bruce Freer) 2 Buy now
19 Jul 2010 officers Appointment of director (Mr Walter Theophilus Winckler) 2 Buy now
08 Apr 2010 resolution Resolution 32 Buy now
08 Apr 2010 resolution Resolution 1 Buy now
17 Nov 2009 officers Appointment of director (Mrs Shane Claire Kelly) 2 Buy now
17 Nov 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Nov 2009 incorporation Incorporation Company 45 Buy now