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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27 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Nana Nkensen Kantamanto Kofi Parry on 21 October 2024
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09 May 2024 |
AD01 |
Registered office address changed from Flat 4 Oakhurst Court 4 Hayes Lane Kenley Surrey CR8 5GZ England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 9 May 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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17 Jan 2024 |
MR01 |
Registration of charge 106172520002, created on 15 January 2024
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18 Dec 2023 |
MR04 |
Satisfaction of charge 106172520001 in full
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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09 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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23 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Nana Nkensen Kantamanto Kofi Parry on 3 May 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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15 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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05 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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18 Feb 2021 |
AD01 |
Registered office address changed from , Oakhurst Court 4 Hayes Lane, Flat 4, Kenley, Surrey, CR8 5GZ, England to Flat 4 Oakhurst Court 4 Hayes Lane Kenley Surrey CR8 5GZ on 18 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from , Flat 4, Oakhurt Court 4 Hayes Lane, Kenley, Surrey, CR8 5GZ, United Kingdom to Flat 4 Oakhurst Court 4 Hayes Lane Kenley Surrey CR8 5GZ on 18 February 2021
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09 Aug 2020 |
AP01 |
Appointment of Ms. Chenelle Osei Ansah as a director on 9 July 2020
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03 Aug 2020 |
AA |
Micro company accounts made up to 28 February 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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12 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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29 Nov 2019 |
MR01 |
Registration of charge 106172520001, created on 27 November 2019
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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26 Nov 2019 |
SH08 |
Change of share class name or designation
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27 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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