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)
|
|
15 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
|
|
|
21 May 2024 |
AD01 |
Registered office address changed from Flat 6, Kemnal Warren Kemnal Road Chislehurst BR7 6NA England to Flat 10 Kemnal Warren Kemnal Road Chislehurst BR7 6NA on 21 May 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Helen Farrow as a director on 12 May 2024
|
|
|
21 May 2024 |
CH01 |
Director's details changed for Mrs Jacqueline Diana Martin on 12 May 2024
|
|
|
21 May 2024 |
TM01 |
Termination of appointment of Samuel Baker as a director on 12 May 2024
|
|
|
31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2022
|
|
|
07 May 2023 |
CH01 |
Director's details changed for Mr Sylvester Idakwo on 1 May 2023
|
|
|
07 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
|
|
|
07 May 2023 |
CH01 |
Director's details changed for Miss Rachel Stefani on 1 May 2023
|
|
|
07 May 2023 |
CH01 |
Director's details changed for Mrs Deborah Idakwo on 1 May 2023
|
|
|
07 May 2023 |
AP01 |
Appointment of Miss Helen Farrow as a director on 1 May 2023
|
|
|
07 May 2023 |
AP01 |
Appointment of Miss Rachel Stefani as a director on 1 May 2023
|
|
|
07 May 2023 |
AP01 |
Appointment of Mr Sylvester Idakwo as a director on 1 May 2023
|
|
|
07 May 2023 |
AP01 |
Appointment of Mrs Deborah Idakwo as a director on 1 May 2023
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from Flat 5 Kemnal Warren Kemnal Road Chislehurst Kent BR7 6NA England to Flat 6, Kemnal Warren Kemnal Road Chislehurst BR7 6NA on 15 March 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mr Samuel Baker as a director on 15 March 2023
|
|
|
05 Feb 2023 |
TM01 |
Termination of appointment of Tracey Jayne Attenborough as a director on 5 February 2023
|
|
|
16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023.
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023 and 15/05/2023.
|
|
|
29 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mr Paul Anthony Wright as a director on 19 July 2022
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mr Andrew Harry Wilkins as a director on 19 July 2022
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mrs Jacqueline Diana Martin as a director on 19 July 2022
|
|