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 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Veridion Way Erith DA18 4AL
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09 Oct 2022 |
AD02 |
Register inspection address has been changed to 2 Veridion Way Erith DA18 4AL
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re;removale of directors/appointment of directors 16/08/2022
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16 Aug 2022 |
AP01 |
Appointment of Mrs Florence Kemi Omotola as a director on 16 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Jaswinder Singh Gandhum as a director on 16 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Tolulope Olanrele Fagbola as a director on 16 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Harripal Dhillon as a director on 16 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Varun Rajendrabhai Bhatt as a director on 16 August 2022
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Aug 2022 |
PSC07 |
Cessation of E-Careers Limited as a person with significant control on 3 August 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of registered address/ company business. 24/02/2022
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10 May 2022 |
AD01 |
Registered office address changed from 43.3 Veridion Way Erith DA18 4AL England to 43.3 2 Veridion Way Erith DA18 4AL on 10 May 2022
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07 May 2022 |
AD01 |
Registered office address changed from Unit 6 Waterside Drive Langley SL3 6EZ England to 43.3 Veridion Way Erith DA18 4AL on 7 May 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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02 Mar 2022 |
PSC01 |
Notification of Busayo John Ajayi as a person with significant control on 30 April 2020
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25 Oct 2021 |
AAMD |
Amended accounts made up to 31 March 2021
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16 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 10/09/2020
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26 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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30 Apr 2021 |
TM01 |
Termination of appointment of Narinder Singh as a director on 20 April 2021
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Oct 2020 |
PSC07 |
Cessation of Oluwemimo Ajayi as a person with significant control on 10 September 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Harripal Dhillon as a director on 10 September 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Narinder Singh as a director on 10 September 2020
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