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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12 Dec 2024 |
AD01 |
Registered office address changed from 104 Victoria Road Aldershot Hampshire GU11 1JX England to 45 Albemarle Street London W1S 4JL on 12 December 2024
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12 Dec 2024 |
AP01 |
Appointment of Ms Atinuke Oladunni Olajide as a director on 12 December 2024
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12 Dec 2024 |
AP01 |
Appointment of Mr Adeleke Akinwunmi Olabiran as a director on 12 December 2024
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12 Dec 2024 |
PSC02 |
Notification of Bluebulb Technologies Limited as a person with significant control on 12 December 2024
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12 Dec 2024 |
PSC07 |
Cessation of Dilras Gurung as a person with significant control on 12 December 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
AD01 |
Registered office address changed from Office 21, Pembroke House 8 st. Christophers Place Farnborough Hampshire GU14 0NH England to 104 Victoria Road Aldershot Hampshire GU11 1JX on 18 June 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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31 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
AD01 |
Registered office address changed from C/O Paperwork Solutions Ltd Suite 3 Greyholme 49 Victoria Road Aldershot Hampshire GU11 1SJ England to Office 21, Pembroke House 8 st. Christophers Place Farnborough Hampshire GU14 0NH on 20 July 2020
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31 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-29
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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29 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Jun 2019 |
TM01 |
Termination of appointment of Gopal Bahadur Gurung as a director on 13 June 2019
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26 Jun 2019 |
PSC07 |
Cessation of Gopal Bahadur Gurung as a person with significant control on 13 June 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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29 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
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