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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03 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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15 May 2023 |
CH01 |
Director's details changed for Mr Oluwaseun Isaiah Adewuyi on 1 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from 9 Airdrie Close Hayes UB4 9SR England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 15 May 2023
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02 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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16 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from 35 West Quay Drive Hayes UB4 9TA England to 9 Airdrie Close Hayes UB4 9SR on 16 March 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2020
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-05
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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09 Sep 2020 |
PSC01 |
Notification of Oluwaseun Isaiah Adewuyi as a person with significant control on 1 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Barend Botes as a director on 1 September 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Oluwaseun Isaiah Adewuyi as a director on 1 September 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 35 West Quay Drive Hayes UB4 9TA on 9 September 2020
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09 Sep 2020 |
PSC07 |
Cessation of Barend Botes Botes as a person with significant control on 1 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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03 Sep 2020 |
PSC01 |
Notification of Barend Botes Botes as a person with significant control on 1 August 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Maxe Marie Paul Giordani Guei as a director on 1 August 2020
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03 Sep 2020 |
PSC07 |
Cessation of Maxe Marie Paul Giordani Guei as a person with significant control on 1 August 2020
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20 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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06 Oct 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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