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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27 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Brian Bachrun Williams as a person with significant control on 8 September 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mrs Aminah Mufridah Duncan as a person with significant control on 8 September 2023
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13 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital increased by £1070 by the creation of 535 a shares of £1 each and 535 b shares of £1 each/ entry into deeds 08/09/2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Brian Bachrun Williams as a director on 8 September 2023
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15 Sep 2023 |
AP03 |
Appointment of Harris Williams as a secretary on 8 September 2023
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15 Sep 2023 |
TM02 |
Termination of appointment of Brian Bachrun Williams as a secretary on 8 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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06 May 2021 |
CH01 |
Director's details changed for Mrs Aminah Mufridah Duncan on 28 April 2021
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06 May 2021 |
AD01 |
Registered office address changed from 148E Charlton Lane London SE7 8AB to 74 Barry Road London SE22 0HP on 6 May 2021
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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28 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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24 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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30 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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