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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11 Nov 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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11 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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12 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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27 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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27 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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14 Jun 2022 |
AA |
Micro company accounts made up to 28 February 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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24 May 2022 |
AD01 |
Registered office address changed from 27 Abercorn Way St James Bermondsey London SE1 5HL England to 27 Abercorn Way St James Bermondsey London SE1 5HL on 24 May 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 21 Acanthus Drive Acanthus Drive London SE1 5HH England to 27 Abercorn Way St James Bermondsey London SE1 5HL on 29 April 2022
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16 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-03
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14 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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11 Dec 2020 |
PSC01 |
Notification of Nnamdi Anthony Obodo as a person with significant control on 1 October 2020
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11 Dec 2020 |
PSC07 |
Cessation of Robert Frimpong-Manso as a person with significant control on 1 October 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Nnamdi Anthony Obodo as a director on 1 October 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 17 Dent Close Dent Close South Ockendon RM15 5DS England to 21 Acanthus Drive Acanthus Drive London SE1 5HH on 11 December 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Robert Akwasi Frimpong-Manso as a director on 1 October 2020
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24 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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23 Oct 2020 |
PSC01 |
Notification of Robert Frimpong-Manso as a person with significant control on 11 November 2019
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23 Oct 2020 |
PSC07 |
Cessation of Douglas Oppong as a person with significant control on 20 October 2020
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23 Oct 2020 |
AP01 |
Appointment of Mr Robert Frimpong-Manso as a director on 11 November 2019
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