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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21 Oct 2024 |
PSC01 |
Notification of Annette Nadine Foster as a person with significant control on 15 October 2024
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21 Oct 2024 |
PSC01 |
Notification of David Eshun as a person with significant control on 15 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from Suite 4 5th Floor Lambourne House 7 Western Road Romford RM1 3LD England to 40 Green Lane Ilford IG1 1YL on 21 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Jason Felix as a person with significant control on 15 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Adrian Kirtis Rowe as a person with significant control on 15 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Jason Felix as a director on 15 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mrs Annette Nadine Foster as a director on 15 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr David Eshun as a director on 15 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Adrian Kirtis Rowe as a director on 15 October 2024
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04 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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03 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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09 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from Suite 4, 5th Floor Lambourne House 7 Western Road Romford RM1 3LD England to Suite 4 5th Floor Lambourne House 7 Western Road Romford RM1 3LD on 12 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 106 Olympic House 28-42 Clements Road Ilford Essex IG1 1BA England to Suite 4, 5th Floor Lambourne House 7 Western Road Romford RM1 3LD on 12 October 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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23 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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29 Mar 2022 |
MR01 |
Registration of charge 108592310001, created on 28 March 2022
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19 May 2021 |
AD01 |
Registered office address changed from PO Box IG1 1BA 106 Olympic House 106 Olympic House 28-42 Clements Road Ilford Essex IG1 1BA England to 106 Olympic House 28-42 Clements Road Ilford Essex IG1 1BA on 19 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England to PO Box IG1 1BA 106 Olympic House 106 Olympic House 28-42 Clements Road Ilford Essex IG1 1BA on 19 May 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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21 Apr 2021 |
AD01 |
Registered office address changed from 40 Harebell Way Romford RM3 8AS England to Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 21 April 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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