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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21 Nov 2024 |
CH01 |
Director's details changed for Mr Nyron Hugh Parr on 1 November 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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24 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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15 Jan 2024 |
AD01 |
Registered office address changed from 156 Cherry Orchard Road Croydon CR0 6BB England to 79 Atlantic Road London SW9 8PU on 15 January 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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30 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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17 May 2022 |
PSC01 |
Notification of Nyron Hugh Parr as a person with significant control on 17 May 2022
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17 May 2022 |
PSC07 |
Cessation of Richard Amoah as a person with significant control on 16 May 2022
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17 May 2022 |
TM02 |
Termination of appointment of Richard Amoah as a secretary on 16 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Richard Amoah as a director on 16 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Nyron Hugh Parr as a director on 17 May 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from Atl House, 128 Peckham Hill Street London SE15 5JT England to 156 Cherry Orchard Road Croydon CR0 6BB on 8 April 2022
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26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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25 May 2021 |
TM01 |
Termination of appointment of Jacqueline Brondberg Aby as a director on 25 May 2021
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-10
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28 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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28 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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06 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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10 Sep 2018 |
AA |
Micro company accounts made up to 31 August 2018
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