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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27 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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01 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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30 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Osasumwen Chester Uyiekpen on 11 November 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr Osasumwen Chester Uyiekpen as a person with significant control on 11 November 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from Suite I, Business Development Centre Stafford Park 4 Telford Shrosphire TF3 3BA United Kingdom to 167-169 Great Portland Street 5th Floor London London W1W 5PE on 11 November 2020
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21 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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17 Aug 2020 |
PSC01 |
Notification of Osasumwen Chester Uyiekpen as a person with significant control on 14 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Osasumwen Chester Uyiekpen as a director on 14 August 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Yiasmin Mary Freestone as a director on 14 August 2020
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17 Aug 2020 |
PSC07 |
Cessation of Yiasmin Mary Freestone as a person with significant control on 14 August 2020
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-14
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23 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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07 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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28 May 2019 |
TM01 |
Termination of appointment of Lee Colin Hull as a director on 24 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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07 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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11 Jun 2018 |
AP01 |
Appointment of Mr Lee Colin Hull as a director on 4 May 2018
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