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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23 Oct 2024 |
TM01 |
Termination of appointment of Devina Marylyn Paul as a director on 30 April 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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14 Nov 2023 |
TM01 |
Termination of appointment of Keith Bendall as a director on 22 May 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Aplus Accountancy Limited as a secretary on 18 April 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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21 Nov 2022 |
ANNOTATION |
Rectified The following information was removed from the register on 7/03/2023:- termination of secretary. Reason for rectification: was factually inaccurate or was derived from something factually inaccurate.
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21 Nov 2022 |
AP04 |
Appointment of Aplus Accountancy Limited as a secretary on 1 April 2022
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01 Apr 2022 |
ANNOTATION |
Rectified The Following information was removed from the register on 7/03/2023:- Information removed: removal of Secretary appointment. Reason for rectification: was factually inaccurate or was derived from something factually inaccurate.
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01 Apr 2022 |
AP01 |
Appointment of Mr Kevin Franks as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Ms Devina Marylyn Paul as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Ms Yetunde Ogundele as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Martin Houghton-Brown as a director on 1 April 2022
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31 Mar 2022 |
CC04 |
Statement of company's objects
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
AA |
Full accounts made up to 31 July 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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27 Jul 2021 |
AD01 |
Registered office address changed from Davenant Centre 179-181 Whitechapel Road London E1 1DN England to 10 - 11 Charterhouse Square London EC1M 6EH on 27 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Afiya Begum as a director on 22 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Joan Margaret Miller as a director on 22 July 2021
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