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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02 Jul 2020 |
TM02 |
Termination of appointment of Yoyo Lambert Yankam as a secretary on 1 June 2020
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02 Jul 2020 |
PSC07 |
Cessation of Yoyo Lambert Yankam as a person with significant control on 1 June 2020
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01 Jul 2020 |
PSC01 |
Notification of Edwige Anita Kamtchoum as a person with significant control on 4 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Office 31, Cobalt Square Office 31 Cobalt Square 83-85, Hagley Road Birmingham West Midlands B16 8QG England to Office 31, Cobalt Square 83-85, Hagley Road Birmingham West Midlands B16 8QG on 30 June 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from 42-46 Neville House Hagley Road Birmingham B16 8PE England to Office 31, Cobalt Square Office 31 Cobalt Square 83-85, Hagley Road Birmingham West Midlands B16 8QG on 29 June 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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20 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-19
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18 May 2020 |
PSC04 |
Change of details for Mr Yoyo Lambert Yankum as a person with significant control on 18 May 2020
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18 May 2020 |
CH01 |
Director's details changed for Mr Yoyo Lambert Yankum on 18 May 2020
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18 May 2020 |
CH03 |
Secretary's details changed for Mr Yoyo Lambert Yankum on 18 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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18 May 2020 |
PSC01 |
Notification of Yoyo Lambert Yankum as a person with significant control on 18 May 2020
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18 May 2020 |
AP03 |
Appointment of Mr Yoyo Lambert Yankum as a secretary on 18 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr Yoyo Lambert Yankum as a director on 18 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from 16 High Street West Wratting CB21 5LU United Kingdom to 42-46 Neville House Hagley Road Birmingham B16 8PE on 18 May 2020
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18 May 2020 |
PSC07 |
Cessation of Gary Birditt as a person with significant control on 18 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Gary Richard Birditt as a director on 18 May 2020
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17 May 2020 |
TM02 |
Termination of appointment of Gary Birditt as a secretary on 16 May 2020
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02 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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22 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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30 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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23 Jun 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with updates
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10 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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