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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16 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Samuel Oladipo Falana as a person with significant control on 29 April 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mrs Monika Falana as a person with significant control on 26 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr Samuel Oladipo Falana as a person with significant control on 26 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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26 Mar 2024 |
PSC04 |
Change of details for Mrs Monika Falana as a person with significant control on 1 January 2023
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26 Mar 2024 |
PSC04 |
Change of details for Samuel Falana as a person with significant control on 1 January 2023
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Samuel Falana on 1 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mrs Monika Falana on 1 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 15 Stocking Hill Cottered Buntingford SG9 9PY England to 20 the Oaks Yeoford Crediton EX17 5PP on 11 March 2024
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06 Feb 2024 |
MR01 |
Registration of charge 107057780001, created on 31 January 2024
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11 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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15 Jul 2023 |
AD01 |
Registered office address changed from 57 Moyle House Little Brights Road Belvedere DA17 6BF United Kingdom to 15 Stocking Hill Cottered Buntingford SG9 9PY on 15 July 2023
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29 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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23 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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10 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-13
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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11 Dec 2020 |
PSC07 |
Cessation of Obafemi Anthony Falana as a person with significant control on 1 December 2020
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10 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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11 May 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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