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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18 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from , 26 Richmond Road Richmond Road, Thornton Heath, CR7 7QB, England to 45 Fitzroy Street 4th Floor Silverstream House London W1T 6EB on 21 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Tosin Benjamin Haastrup as a director on 13 November 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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17 Mar 2023 |
AD01 |
Registered office address changed from , the Business Xchange Hub Lansdowne Road, Croydon, CR0 2BX, England to 45 Fitzroy Street 4th Floor Silverstream House London W1T 6EB on 17 March 2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from , 26 Richmond Road 26 Richmond Road, Thornton Heath, Surrey, CR7 7QB, United Kingdom to 45 Fitzroy Street 4th Floor Silverstream House London W1T 6EB on 28 September 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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04 Apr 2022 |
AD01 |
Registered office address changed from , Davis House Robert Street, Suite 415, 4th Floor, 69-77 High Street, Croydon, CR0 1QQ, England to 45 Fitzroy Street 4th Floor Silverstream House London W1T 6EB on 4 April 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Sep 2021 |
PSC04 |
Change of details for Mr Bhishma Fredua-Agyeman Kiren Asare as a person with significant control on 18 September 2021
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18 Sep 2021 |
PSC04 |
Change of details for Mr Bhishma Fredua-Agyeman Kiren Asare as a person with significant control on 18 September 2021
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18 Sep 2021 |
PSC07 |
Cessation of Joevas Fredua-Agyeman Vasudev Asare as a person with significant control on 18 September 2021
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22 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from , 26 Richmond Road, Thornton Heath, CR7 7QB, England to 45 Fitzroy Street 4th Floor Silverstream House London W1T 6EB on 7 January 2021
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23 Dec 2020 |
AD01 |
Registered office address changed from , Davies House Robert Street, Croydon, CR0 1QQ, England to 45 Fitzroy Street 4th Floor Silverstream House London W1T 6EB on 23 December 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from , 26 Richmond Road Richmond Road, Thornton Heath, CR7 7QB, United Kingdom to 45 Fitzroy Street 4th Floor Silverstream House London W1T 6EB on 22 December 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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12 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-05-30
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12 Jun 2018 |
CICCON |
Change of name
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12 Jun 2018 |
CONNOT |
Change of name notice
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