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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25 Oct 2024 |
AA01 |
Current accounting period shortened from 31 August 2025 to 31 March 2025
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23 Oct 2024 |
AD01 |
Registered office address changed from 7 Bell Yard City of Westminster London WC2A 2JR England to 15 Mawkin Close Norwich NR5 9PT on 23 October 2024
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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17 Oct 2023 |
AD01 |
Registered office address changed from 1-2 Paris Garden South Bank London SE1 8nd England to 7 Bell Yard City of Westminster London WC2A 2JR on 17 October 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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04 May 2023 |
AD01 |
Registered office address changed from One Elmfield Park Bromley London BR1 1LU England to 1-2 Paris Garden South Bank London SE1 8nd on 4 May 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Jules Mulundu Kabombo as a director on 27 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Jules Mulundu Kabombo as a director on 18 April 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Clairemine Charlotte Beya as a director on 20 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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18 Mar 2023 |
CH01 |
Director's details changed for Ms Clairemine Charlotte Tshaba on 16 March 2023
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18 Mar 2023 |
TM01 |
Termination of appointment of Graciano Masauso as a director on 16 March 2023
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18 Mar 2023 |
AD01 |
Registered office address changed from Henderson Business Centre 51 Ivy Road Norwich NR5 8BF England to One Elmfield Park Bromley London BR1 1LU on 18 March 2023
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12 Sep 2022 |
AP01 |
Appointment of Mr Graciano Masauso as a director on 5 September 2022
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14 Aug 2022 |
CH01 |
Director's details changed for Ms Kaleka Tumba Kalabatama on 12 August 2022
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: asset lock 15/03/2022
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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13 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
AP01 |
Appointment of Mrs Clairemine Charlotte Tshaba as a director on 10 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Jules Mulundu Kabombo as a director on 6 January 2022
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04 Aug 2021 |
CH01 |
Director's details changed for Mrs Kaleka Beya on 4 August 2021
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