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 |
AD01 |
Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 23 October 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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12 Jun 2024 |
MR04 |
Satisfaction of charge 049531680003 in full
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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11 Jul 2023 |
AD01 |
Registered office address changed from Lcb Depot 31 Rutland Street Leicester LE1 1RE England to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 11 July 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Lcb Depot Rutland Street Leicester LE1 1RE England to Lcb Depot 31 Rutland Street Leicester LE1 1RE on 8 June 2023
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11 Aug 2022 |
MR01 |
Registration of charge 049531680003, created on 2 August 2022
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
SH08 |
Change of share class name or designation
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04 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Aug 2022 |
PSC05 |
Change of details for Twikam Ltd as a person with significant control on 2 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Mark Abayomi Esho as a person with significant control on 2 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Diana Esho as a person with significant control on 2 August 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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19 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Aug 2021 |
PSC02 |
Notification of Twikam Ltd as a person with significant control on 30 July 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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28 Feb 2021 |
AD01 |
Registered office address changed from Studio 7 Phoenix Square 7 Burton Street Leicester LE1 1TB England to Lcb Depot Rutland Street Leicester LE1 1RE on 28 February 2021
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27 Jan 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2018
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