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Company number 08111152

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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)
24 Jun 2019 TM01 Termination of appointment of Timothy Oluwatimilehin Olatunde as a director on 21 June 2019
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
20 Jun 2019 CH01 Director's details changed for Mr Geoffrey Martin Hartnell on 29 January 2019
18 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
26 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
16 Nov 2017 AA Micro company accounts made up to 28 February 2017
10 Jul 2017 PSC01 Notification of Bolaji Idowu Olagunju as a person with significant control on 7 July 2017
30 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
04 Jan 2017 TM01 Termination of appointment of Ellabelle Patricia Hayman as a director on 27 December 2016
23 Jun 2016 AR01 Annual return made up to 19 June 2016 no member list
20 May 2016 AA Total exemption small company accounts made up to 28 February 2016
07 Oct 2015 AD01 Registered office address changed from 24 North Street North Street Hornchurch Essex RM11 1QX England to 24 North Street Hornchurch Essex RM11 1QX on 7 October 2015
07 Oct 2015 CH01 Director's details changed for Mr Timothy Oluwatimilehin Olatunde on 5 October 2015
07 Oct 2015 CH01 Director's details changed for Bolaji Idowu Olagunju on 5 October 2015
07 Oct 2015 CH01 Director's details changed for Mrs Ellabelle Patricia Hayman on 5 October 2015
07 Oct 2015 CH01 Director's details changed for Mr Geoffrey Martin Hartnell on 5 October 2015
07 Oct 2015 AD01 Registered office address changed from 19-21 Eastern Road Romford Essex RM1 3NH to 24 North Street Hornchurch Essex RM11 1QX on 7 October 2015
27 Aug 2015 AP01 Appointment of Mrs Ellabelle Patricia Hayman as a director on 26 August 2015
27 Aug 2015 AP01 Appointment of Mr Geoffey Martin Hartnell as a director on 26 August 2015
27 Aug 2015 TM01 Termination of appointment of Olutomilola Olusayo Owowole as a director on 26 August 2015
27 Aug 2015 TM02 Termination of appointment of Brendell Shoven Hall as a secretary on 26 August 2015
22 Jun 2015 AR01 Annual return made up to 19 June 2015 no member list
26 May 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 28 February 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014