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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04 Nov 2024 |
CH01 |
Director's details changed for Miss Mireille Kasonga on 1 November 2024
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2024 |
AD01 |
Registered office address changed from 10-12 Camden High Street Camden High Street London NW1 0JH England to 8-12 Camden High Street Camden High Street London NW1 0JH on 23 August 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from 93B Sellons Avenue Sellons Avenue London NW10 4HG England to 10-12 Camden High Street Camden High Street London NW1 0JH on 16 August 2024
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29 Jun 2024 |
AP03 |
Appointment of Mr Emery Otepa Kumbe Lukulowo as a secretary on 25 June 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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08 Jan 2024 |
AP01 |
Appointment of Mr Aziz Tahir Bhatti as a director on 30 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Mugisho Baleke as a director on 30 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Charlotte Esiko N'sola as a director on 30 December 2023
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04 Jan 2024 |
AP03 |
Appointment of Mr Aziz Tahir Bhatti as a secretary on 30 December 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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25 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of Chataigne Kiza Djuma as a secretary on 12 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Miss Mireille Kasonga as a director on 3 November 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Mugisho Baleke as a director on 15 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Humeyra Kurt as a director on 10 August 2022
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06 Aug 2022 |
AP01 |
Appointment of Mrs Charlotte Esiko N'sola as a director on 5 August 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Chouchou Niange Thowa as a director on 1 July 2022
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16 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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11 Jan 2022 |
AP03 |
Appointment of Miss Chataigne Kiza Djuma as a secretary on 7 January 2022
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08 Jan 2022 |
TM01 |
Termination of appointment of Sean Sikity as a director on 7 January 2022
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12 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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