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 Feb 2025 |
AD01 |
Registered office address changed from 53 Graham Road Mitcham CR4 2HB England to 61 Praed Street Office 88 London W2 1NS on 4 February 2025
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29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
AA |
Micro company accounts made up to 30 April 2023
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14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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06 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Apr 2023 |
PSC07 |
Cessation of Nana Osei Agyepong as a person with significant control on 4 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Max Christopher Cousins as a director on 3 April 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 53 Graham Road Mitcham CR4 2HB on 6 April 2023
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06 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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26 May 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Max Cousins on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Nana Marc Agyepong on 10 February 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mr Nana Agyepong as a person with significant control on 10 February 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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17 Dec 2020 |
AD01 |
Registered office address changed from Unit 1.1, Lafone House the Leather Market 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 17 December 2020
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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15 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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27 Aug 2019 |
AD01 |
Registered office address changed from 53 Graham Road Mitcham CR4 2HB United Kingdom to Unit 1.1, Lafone House the Leather Market 11/13 Weston Street London SE1 3ER on 27 August 2019
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20 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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