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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03 Feb 2022 |
AD01 |
Registered office address changed from Suite 55, 5th Floor Dingwall Road Croydon CR0 2LX England to North Wing , Amp House 7th Floor Dingwall Road Croydon CR0 2LX on 3 February 2022
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17 Dec 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2021 |
PSC04 |
Change of details for Ms Catherine Malambo Silwimba as a person with significant control on 1 November 2020
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10 Sep 2021 |
CH01 |
Director's details changed for Ms Catherine Silwimba Silwimba on 1 November 2020
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05 Aug 2021 |
MR01 |
Registration of charge 097414800005, created on 3 August 2021
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16 Apr 2021 |
MR04 |
Satisfaction of charge 097414800003 in full
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16 Apr 2021 |
MR04 |
Satisfaction of charge 097414800002 in full
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2021 |
AP01 |
Appointment of Randle Charles Anthony Harrap as a director on 16 January 2021
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26 Nov 2020 |
MA |
Memorandum and Articles of Association
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2020 |
SH08 |
Change of share class name or designation
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26 Nov 2020 |
SH08 |
Change of share class name or designation
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08 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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25 Sep 2020 |
MR01 |
Registration of charge 097414800004, created on 21 September 2020
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14 Apr 2020 |
PSC04 |
Change of details for Mr Fraser James Higgs as a person with significant control on 1 April 2020
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09 Apr 2020 |
PSC07 |
Cessation of Sarah Higgs as a person with significant control on 1 April 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Nov 2019 |
AP01 |
Appointment of Ms Rebecca Claire Dobson as a director on 7 November 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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22 Jul 2019 |
AD01 |
Registered office address changed from First Floor, 52-54 Gracechurch Street London EC3V 0EH England to Suite 55, 5th Floor Dingwall Road Croydon CR0 2LX on 22 July 2019
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03 May 2019 |
TM01 |
Termination of appointment of Linda Yvonne Perry as a director on 30 April 2019
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24 Jan 2019 |
AP01 |
Appointment of Mr Fraser James Higgs as a director on 24 January 2019
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