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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14 Jan 2025 |
AP01 |
Appointment of Mr Martin Harold Hall as a director on 29 July 2022
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14 Jan 2025 |
AP01 |
Appointment of Mrs Melanie Ruth Hall as a director on 29 July 2022
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14 Jan 2025 |
TM01 |
Termination of appointment of Oladipo Olumide Babatunde Sonaike as a director on 29 July 2022
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14 Jan 2025 |
TM01 |
Termination of appointment of Desley Anne Sonaike as a director on 29 July 2022
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03 Dec 2024 |
AD01 |
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 3 December 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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06 Nov 2024 |
CH01 |
Director's details changed for Tatiana Caroline Dorothy Jagelman on 1 October 2009
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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06 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
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05 Oct 2021 |
TM01 |
Termination of appointment of Stephen Beresford as a director on 31 July 2015
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05 Oct 2021 |
TM01 |
Termination of appointment of Madeleine Victoria Harper as a director on 15 October 2019
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23 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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11 Dec 2020 |
AP01 |
Appointment of Desley Anne Sonaike as a director on 25 November 2020
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11 Dec 2020 |
AP01 |
Appointment of Oladipo Olumide Babatunde Sonaike as a director on 15 October 2020
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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19 Jun 2019 |
AD01 |
Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 19 June 2019
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