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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19 Aug 2024 |
AP01 |
Appointment of Mr Daniel Nii Nai Kwabla Annan as a director on 18 August 2024
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18 Aug 2024 |
TM01 |
Termination of appointment of Daniel Nii Nai Kwabla Annan as a director on 4 August 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Nii Nai Kwabla Annan on 2 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Daniel Nii Nai Kwabla Annan as a person with significant control on 2 July 2024
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15 Mar 2024 |
AA |
Micro company accounts made up to 31 May 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from 7 Cheeseman Close Hampton TW12 3XE England to Little Barns Network House Bambers Green Takeley Bishop's Stortford CM22 6PF on 30 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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25 Jan 2024 |
PSC01 |
Notification of Daniel Nii Nai Kwabla Annan as a person with significant control on 24 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Daniel Nii Nai Kwabla Annan as a director on 10 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from Ealing House 33 Hanger Lane London W5 3HJ England to 7 Cheeseman Close Hampton TW12 3XE on 25 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Abdulhadi Al-Katabi as a director on 10 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Abdulhadi Al-Katabi as a person with significant control on 10 January 2024
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28 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Ealing House 33 Hanger Lane Office 019 London W5 3HJ England to Ealing House 33 Hanger Lane London W5 3HJ on 31 August 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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08 Jun 2021 |
AD01 |
Registered office address changed from 5 Platts Lane Platts Lane London NW3 7NP England to Ealing House 33 Hanger Lane Office 019 London W5 3HJ on 8 June 2021
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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31 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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18 Apr 2021 |
AD01 |
Registered office address changed from 2a Iverson Road London NW6 2HE England to 5 Platts Lane Platts Lane London NW3 7NP on 18 April 2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-22
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18 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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