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Company number 04677368

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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)
29 Oct 2018 AP01 Appointment of Mr Donald Nyampong Boakye as a director on 1 October 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 TM01 Termination of appointment of Taiwo Oluwafemi Adeshugba as a director on 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
06 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
03 Apr 2016 AR01 Annual return made up to 25 February 2016 no member list
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Apr 2015 AR01 Annual return made up to 25 February 2015 no member list
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
28 Aug 2014 MR01 Registration of charge 046773680001, created on 19 August 2014
28 Aug 2014 MR01 Registration of charge 046773680003, created on 19 August 2014
28 Aug 2014 MR01 Registration of charge 046773680002, created on 19 August 2014
09 Apr 2014 AP01 Appointment of Mr Tolu Benson-Idonije as a director
21 Mar 2014 AR01 Annual return made up to 25 February 2014 no member list
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 25 February 2013 no member list
19 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
21 Apr 2012 AR01 Annual return made up to 25 February 2012 no member list
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 25 February 2011 no member list
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
09 Jul 2010 AD02 Register inspection address has been changed from Hampstead Townhall Centre 213 Haverstock Hill Camden London NW3 4QP
09 Jul 2010 AD01 Registered office address changed from Hampstead Townhall Centre 213 Haverstock Hill London Camden NW3 4QP on 9 July 2010