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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07 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 21 Oakhill Avenue Oakhill Avenue Pinner HA5 3DL England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 23 November 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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23 Sep 2021 |
AD01 |
Registered office address changed from 54 Clarendon Road Watford WD17 1DU United Kingdom to 21 Oakhill Avenue Oakhill Avenue Pinner HA5 3DL on 23 September 2021
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Sep 2017 |
CH01 |
Director's details changed for Dr Patrick Manoel Olatunde Reis on 25 September 2017
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26 Sep 2017 |
AD01 |
Registered office address changed from 57 Clarendon Road Watford WD17 1DU United Kingdom to 54 Clarendon Road Watford WD17 1DU on 26 September 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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07 Sep 2017 |
CH01 |
Director's details changed for Dr Patrick Manoel Olatunde Reis on 1 July 2014
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05 Sep 2017 |
TM01 |
Termination of appointment of Festus Kuye as a director on 5 April 2017
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05 Sep 2017 |
PSC07 |
Cessation of Festus Kuye as a person with significant control on 5 April 2017
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05 Sep 2017 |
PSC01 |
Notification of Patrick Manoel Olatunde Reis as a person with significant control on 6 April 2017
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05 Sep 2017 |
AD01 |
Registered office address changed from 21 Oakhill Avenue Pinner HA5 3DL England to 57 Clarendon Road Watford WD17 1DU on 5 September 2017
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18 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-26
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