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 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jan 2023 |
MR01 |
Registration of charge 087352950001, created on 12 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-23
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-13
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13 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Aug 2019 |
CH01 |
Director's details changed for Mr James Christopher St Etienne Burstall on 1 November 2018
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08 Aug 2019 |
PSC07 |
Cessation of David William Ikechi Chikwe as a person with significant control on 2 February 2017
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10 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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20 Dec 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/12/2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 20/01/2018.
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20 Nov 2017 |
CH01 |
Director's details changed for Miss Laura Elizabeth Bessell on 9 November 2017
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16 Nov 2017 |
CH01 |
Director's details changed for Miss Laura Elizabeth Bessell-Martin on 9 November 2017
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07 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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09 Mar 2017 |
TM01 |
Termination of appointment of David Chikwe as a director on 2 February 2017
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05 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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