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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08 Nov 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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28 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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04 Aug 2023 |
AP01 |
Appointment of Mr Haeso Lakte as a director on 22 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Charles Koranteng as a director on 22 July 2023
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04 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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21 Jan 2023 |
TM01 |
Termination of appointment of Charles Koranteng as a director on 21 January 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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23 Sep 2022 |
PSC04 |
Change of details for Mr Kingsley Mensah as a person with significant control on 23 September 2022
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30 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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30 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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30 Apr 2022 |
AD01 |
Registered office address changed from Unit 7 Whilems Works Ilford IG6 3HJ England to 19 Thorntons Farm Avenue Romford RM7 0TT on 30 April 2022
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share for share exchange 18/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase of shares 18/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 July 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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02 Sep 2020 |
AP01 |
Appointment of Mr Charles Koranteng as a director on 2 September 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Charles Koranteng as a director on 16 July 2020
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27 May 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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06 Apr 2020 |
AP01 |
Appointment of Mr Charles Koranteng as a director on 1 April 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from 60 Fourth Avenue Romford RM7 0UD to Unit 7 Whilems Works Ilford IG6 3HJ on 29 January 2020
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29 Jan 2020 |
AP01 |
Appointment of Lydia Nyarko Mensah as a director on 28 January 2020
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