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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08 Jul 2024 |
AAMD |
Amended accounts for a small company made up to 30 June 2023
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26 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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19 Jan 2022 |
PSC05 |
Change of details for Equatorial Traders Limited as a person with significant control on 13 August 2019
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19 Jan 2022 |
PSC07 |
Cessation of Rupen Soochak as a person with significant control on 13 August 2019
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29 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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26 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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25 Feb 2020 |
PSC04 |
Change of details for Mr Rupan Soochak as a person with significant control on 14 February 2018
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11 Nov 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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03 Oct 2019 |
PSC05 |
Change of details for Equatorial Traders Limited as a person with significant control on 13 May 2019
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03 Oct 2019 |
PSC01 |
Notification of Esrael Degafa Seme as a person with significant control on 13 August 2019
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 May 2019 |
MR01 |
Registration of charge 112045830003, created on 13 May 2019
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15 May 2019 |
AD01 |
Registered office address changed from 1 Doughty Street London WC1N 2PH United Kingdom to No. 4 the Onyx 102 Camley Street Kings Cross London N1C 4PF on 15 May 2019
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01 Apr 2019 |
MR01 |
Registration of charge 112045830002, created on 28 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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21 Feb 2019 |
PSC01 |
Notification of Rupan Soochak as a person with significant control on 14 February 2018
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15 Jan 2019 |
MR01 |
Registration of charge 112045830001, created on 14 January 2019
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2018
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