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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09 Jan 2025 |
AD01 |
Registered office address changed from Ceme Innovation Centre C/O Fred Michael & Co Ltd Marsh Way, Rainham RM13 8EU United Kingdom to 12 Town Quay Wharf C/O Fred Michael & Co Ltd Abbey Road Barking IG11 7BZ on 9 January 2025
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Apr 2024 |
AD01 |
Registered office address changed from 216 High Road Romford RM6 6LS England to Ceme Innovation Centre C/O Fred Michael & Co Ltd Marsh Way, Rainham RM13 8EU on 16 April 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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29 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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11 Aug 2022 |
MR01 |
Registration of charge 081841880001, created on 11 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Samson Murage as a director on 9 August 2022
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09 Aug 2022 |
PSC04 |
Change of details for Mrs Jane Wamuyu Murage as a person with significant control on 9 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Samson Murage as a director on 3 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mrs Jane Wamuyu Murage on 3 August 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from 13 Paddock Mill Court Northampton NN3 8QQ England to 216 High Road Romford RM6 6LS on 10 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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18 Aug 2020 |
AP01 |
Appointment of Mr Samson Murage as a director on 10 August 2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-05
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-04
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-21
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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31 Jul 2019 |
AD01 |
Registered office address changed from 27 Cambria Crescent Northampton Northamptonshire NN3 2SX to 13 Paddock Mill Court Northampton NN3 8QQ on 31 July 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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