Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
TM01 |
Termination of appointment of Emily Sara Hemming as a director on 10 September 2024
|
|
|
23 Sep 2024 |
TM01 |
Termination of appointment of Duncan William Lloyd John as a director on 10 September 2024
|
|
|
09 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
09 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2023
|
|
|
28 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
|
|
|
18 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
27 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
|
|
|
22 Nov 2022 |
SH02 |
Sub-division of shares on 13 October 2022
|
|
|
08 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
19 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
|
|
|
01 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
05 Jul 2021 |
AD01 |
Registered office address changed from 71-75 Uxbridge Road London W5 5SL England to 85 Great Portland Street London W1W 7LT on 5 July 2021
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
|
|
|
12 Nov 2020 |
AAMD |
Amended accounts made up to 31 December 2019
|
|
|
11 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
01 Jul 2020 |
AD01 |
Registered office address changed from 16 Northcott Bracknell RG12 7WR England to 71-75 Uxbridge Road London W5 5SL on 1 July 2020
|
|
|
23 Mar 2020 |
AD01 |
Registered office address changed from The Charter Building Charter Place Uxbridge UB8 1JG England to 16 Northcott Bracknell RG12 7WR on 23 March 2020
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
|
|
|
20 Aug 2019 |
TM01 |
Termination of appointment of Osman Kiboma Okeiga as a director on 6 August 2019
|
|
|
16 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
23 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
|
|
|
10 Dec 2018 |
CH01 |
Director's details changed for Mr Osman Kiboma Okeiga on 13 February 2018
|
|
|
10 Dec 2018 |
CH01 |
Director's details changed for Mrs Ozohu Victoria Adoh on 13 February 2018
|
|
|
24 Nov 2018 |
CH01 |
Director's details changed for Ms Emily Sara Hemming on 13 November 2018
|
|
|
11 Nov 2018 |
CH01 |
Director's details changed for Ms Sara Hemming on 18 August 2016
|
|