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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13 Dec 2024 |
MR04 |
Satisfaction of charge 073472580002 in full
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01 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Oct 2024 |
MR01 |
Registration of charge 073472580002, created on 30 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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11 Oct 2024 |
TM01 |
Termination of appointment of Ronald William Francis as a director on 12 September 2024
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05 Aug 2024 |
AD02 |
Register inspection address has been changed from 8B Accommodation Road London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX
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02 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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02 Aug 2024 |
PSC04 |
Change of details for Ms Mirva Nana Yoshinari as a person with significant control on 2 August 2024
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02 Aug 2024 |
PSC04 |
Change of details for Mr Bluesky Bernard Grimes as a person with significant control on 2 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Ms Mirva Nana Yoshinari on 2 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Bluesky Bernard Grimes on 2 August 2024
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
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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RES13 ‐
Approved and ratified 01/07/2024
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12 Jul 2024 |
SH08 |
Change of share class name or designation
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16 May 2024 |
PSC04 |
Change of details for Mr Andrew Bernard Grimes as a person with significant control on 10 March 2021
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Bernard Grimes on 10 March 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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