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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19 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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01 Aug 2024 |
AP01 |
Appointment of Ms Takumba Maria Lawal as a director on 25 July 2024
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28 May 2024 |
CH01 |
Director's details changed for Jane Tilston on 20 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from C/O Space4 113-115 Fonthill Road London N4 3HH England to 329-331 Queensbridge Road London E8 3LA on 17 May 2024
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06 Mar 2024 |
AP01 |
Appointment of Ms Michelle Cornes as a director on 22 February 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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05 Sep 2023 |
AD01 |
Registered office address changed from The Adiaha Antigha Centre Dalston Lane London E8 3AZ England to C/O Space4 113-115 Fonthill Road London N4 3HH on 5 September 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Andrew John Tunks as a director on 20 March 2023
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Oyetade Adetoyese Oyebode as a director on 21 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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19 Jan 2022 |
AD01 |
Registered office address changed from Unit W9, 8 Woodberry Down London N4 2TG England to The Adiaha Antigha Centre Dalston Lane London E8 3AZ on 19 January 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jan 2022 |
CERTNM |
Company name changed mobile repair service\certificate issued on 05/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-21
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13 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Oct 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
CC04 |
Statement of company's objects
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09 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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17 Aug 2020 |
TM02 |
Termination of appointment of Alistair Wallace as a secretary on 17 August 2020
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13 Aug 2020 |
AP03 |
Appointment of Ms Natalie Joanna Pink as a secretary on 1 January 2020
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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