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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10 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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21 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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24 Dec 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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24 Dec 2021 |
TM01 |
Termination of appointment of James Malcolm Swallow as a director on 1 November 2021
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24 Dec 2021 |
PSC07 |
Cessation of James Malcolm Swallow as a person with significant control on 1 November 2021
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24 Dec 2021 |
PSC01 |
Notification of Ehsan Rahpeyma as a person with significant control on 1 November 2021
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24 Dec 2021 |
AP01 |
Appointment of Mr Ehsan Rahpeyma as a director on 1 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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07 Aug 2020 |
PSC01 |
Notification of James Malcolm Swallow as a person with significant control on 1 June 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Oladele Akinwumi Odusanya as a director on 10 July 2020
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07 Aug 2020 |
PSC07 |
Cessation of Oladele Akinwumi Odusanya as a person with significant control on 18 July 2020
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07 Aug 2020 |
AP01 |
Appointment of Mr James Malcolm Swallow as a director on 1 June 2019
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07 Aug 2020 |
AD01 |
Registered office address changed from 11 Kingsley Court Binley Woods Coventry CV3 2JP England to 128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS on 7 August 2020
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18 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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18 Jul 2020 |
PSC04 |
Change of details for Mr Oladele Akinwumi Odusanya as a person with significant control on 18 July 2020
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18 Jul 2020 |
PSC01 |
Notification of Oladele Akinwumi Odusanya as a person with significant control on 17 July 2020
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17 Jul 2020 |
AP01 |
Appointment of Mr Oladele Akinwumi Odusanya as a director on 10 July 2020
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17 Jul 2020 |
TM01 |
Termination of appointment of Chukwuemeka Ezeihuaku as a director on 17 July 2020
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17 Jul 2020 |
PSC07 |
Cessation of Chukwuemeka Ezeihuaku as a person with significant control on 17 July 2020
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