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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07 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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15 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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12 Oct 2023 |
MR04 |
Satisfaction of charge 116362220001 in full
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02 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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26 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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17 Jun 2022 |
PSC04 |
Change of details for Mr Thomas Ddumba as a person with significant control on 17 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Ddumba on 17 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Ddumba on 17 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from Unit 84 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL United Kingdom to 86-90 Paul Street London EC2A 4NE on 17 June 2022
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15 Mar 2022 |
MR01 |
Registration of charge 116362220001, created on 9 March 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas Ddumba on 9 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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21 Sep 2020 |
AD01 |
Registered office address changed from 84 99-109 Battersea Business Centre Lavender Hill London SW11 5QF United Kingdom to Unit 84 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL on 21 September 2020
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18 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-31
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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14 Jan 2019 |
PSC07 |
Cessation of Vincent Agyapong Febiri as a person with significant control on 13 January 2019
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14 Jan 2019 |
PSC01 |
Notification of Thomas Ddumba as a person with significant control on 14 January 2019
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13 Jan 2019 |
TM01 |
Termination of appointment of Vincent Agyapong Febiri as a director on 13 January 2019
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13 Jan 2019 |
AP01 |
Appointment of Mr Thomas Ddumba as a director on 13 January 2019
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Vincent Agyapong Febiri on 1 November 2018
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