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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29 Nov 2024 |
AA |
Micro company accounts made up to 30 November 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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07 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2022
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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06 Sep 2022 |
AD02 |
Register inspection address has been changed from 20 Coxon Street Spondon Derby DE21 7JG England to Flat 3 23 Hampstead Lane London N6 4RT
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21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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07 Oct 2021 |
PSC04 |
Change of details for Mr Jonathan Kobina Aihun as a person with significant control on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Jonathan Kobina Aihun on 7 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Unit 14 Grenville Workshops 2a Grenville Road London N19 4EH United Kingdom to Flat 3 23 Hampstead Lane London N6 4RT on 7 October 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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21 Apr 2021 |
AA |
Micro company accounts made up to 30 November 2020
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29 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share classes 21/05/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
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13 Jun 2019 |
SH08 |
Change of share class name or designation
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
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31 May 2019 |
PSC04 |
Change of details for Mr Jonathan Kobina Aihun as a person with significant control on 31 May 2019
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06 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location 20 Coxon Street Spondon Derby DE21 7JG
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