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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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22 May 2024 |
TM01 |
Termination of appointment of Michael Richard Smith as a director on 8 February 2024
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22 May 2024 |
PSC07 |
Cessation of Michael Richard Smith as a person with significant control on 8 February 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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01 Nov 2022 |
MR04 |
Satisfaction of charge 109631330002 in full
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01 Nov 2022 |
MR04 |
Satisfaction of charge 109631330003 in full
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01 Nov 2022 |
MR04 |
Satisfaction of charge 109631330004 in full
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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05 Jun 2022 |
CH01 |
Director's details changed for Mr David Adetayo Olusoga on 5 June 2022
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05 Jun 2022 |
PSC04 |
Change of details for Mr David Adetayo Olusoga as a person with significant control on 5 June 2022
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05 Jun 2022 |
PSC04 |
Change of details for Mr Michael Richard Smith as a person with significant control on 5 June 2022
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28 May 2022 |
CH01 |
Director's details changed for Mr Michael Richard Smith on 26 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Michael Richard Smith on 26 May 2022
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11 May 2022 |
AD01 |
Registered office address changed from 93 Chatterton Road Bromley BR2 9QQ England to 59 Imperial Way Croydon CR0 4RR on 11 May 2022
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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17 Nov 2021 |
MR01 |
Registration of charge 109631330004, created on 16 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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07 Sep 2021 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to 93 Chatterton Road Bromley BR2 9QQ on 7 September 2021
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13 Aug 2021 |
MR01 |
Registration of charge 109631330003, created on 11 August 2021
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04 Aug 2021 |
MR01 |
Registration of charge 109631330002, created on 3 August 2021
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