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Company number 07698203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2024 AP01 Appointment of Mr Darlington Beke as a director on 8 September 2024
15 Jun 2024 TM01 Termination of appointment of Lillian Idamiebi-Brown as a director on 15 June 2024
15 Jun 2024 TM01 Termination of appointment of Darlington Beke as a director on 15 June 2024
23 Apr 2024 AA Micro company accounts made up to 31 July 2023
22 Apr 2024 AD01 Registered office address changed from Unit 5, First Floor 248 London Road Romford RM7 9QD England to 248 Unit 5/6, First Floor 248 London Road Romford RM7 9QD on 22 April 2024
25 Mar 2024 AP01 Appointment of Mr Sunday Junior Osibuamhe as a director on 15 March 2024
25 Mar 2024 AP01 Appointment of Ms Elizabeth Bulenywa Kimunguyi as a director on 15 March 2024
21 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
11 Dec 2023 AD01 Registered office address changed from Unit 9a Noble House Noble Road, Eley Estate Edmonton London N18 3BH England to Unit 5, First Floor 248 London Road Romford RM7 9QD on 11 December 2023
29 Apr 2023 AA Micro company accounts made up to 31 July 2022
19 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
21 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
01 Jun 2020 AD01 Registered office address changed from 13 Herga Court Stratford Road Watford WD17 4PA England to Unit 9a Noble House Noble Road, Eley Estate Edmonton London N18 3BH on 1 June 2020
25 Apr 2020 AA Micro company accounts made up to 31 July 2019
30 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 PSC08 Notification of a person with significant control statement
25 Nov 2019 TM01 Termination of appointment of Agbani Doris Briggs as a director on 22 November 2019
17 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
27 May 2019 PSC09 Withdrawal of a person with significant control statement on 27 May 2019
27 May 2019 AD01 Registered office address changed from 24 Bowling Court Mildred Avenue Watford WD18 7EH England to 13 Herga Court Stratford Road Watford WD17 4PA on 27 May 2019
29 Apr 2019 AP01 Appointment of Darlington Beke as a director on 26 April 2019
29 Apr 2019 AP01 Appointment of Miss Agbani Doris Briggs as a director on 26 April 2019