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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Safeeya Nuru Yakubu as a director on 16 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Amir Yakubu as a director on 16 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Aug 2023 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 22 August 2023
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23
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20 Sep 2022 |
PSC02 |
Notification of Eco-Shaper Ltd as a person with significant control on 23 June 2022
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20 Sep 2022 |
PSC07 |
Cessation of Tracey Carr as a person with significant control on 23 June 2022
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05 Sep 2022 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 23 August 2022
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Aug 2022 |
AD01 |
Registered office address changed from 80-83 Long Lane London EC1A 9ET England to 86-90 Paul Street London EC2A 4NE on 4 August 2022
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10 May 2022 |
TM01 |
Termination of appointment of Robert Guy Henton Tritton as a director on 9 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Stuart Richford as a director on 9 May 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2021
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30 Oct 2021 |
TM01 |
Termination of appointment of James Ehrhart as a director on 19 October 2021
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Jul 2021 |
AP01 |
Appointment of Miss Safeeya Nuru Yakubu as a director on 2 July 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Amir Yakubu as a director on 2 July 2021
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29 Mar 2021 |
TM02 |
Termination of appointment of Hilary Ann Singleton as a secretary on 29 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Phyu Pale as a director on 29 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Wibe Wagemans as a director on 24 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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