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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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Lucia King as a director on 21 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Lucia King as a person with significant control on 21 June 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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09 Jan 2023 |
PSC01 |
Notification of Lucia King as a person with significant control on 9 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mrs Lucia King as a director on 9 January 2023
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27 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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21 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from 3 Weavers Way Weavers Way South Normanton Alfreton DE55 2FZ England to 3 Weavers Way South Normanton Alfreton DE55 2FZ on 8 October 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Michael King as a director on 21 August 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-24
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09 Sep 2020 |
PSC01 |
Notification of Michael King as a person with significant control on 21 August 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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09 Sep 2020 |
TM01 |
Termination of appointment of Margaret Oyewusi as a director on 21 August 2020
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09 Sep 2020 |
PSC07 |
Cessation of Margaret Oyewusi as a person with significant control on 20 August 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from 81 Dowsett Road Tottenham London N17 9DL United Kingdom to 3 Weavers Way Weavers Way South Normanton Alfreton DE55 2FZ on 9 September 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 81 Dowsett Road Tottenham London N17 9DL on 19 August 2020
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19 Aug 2020 |
PSC04 |
Change of details for Ms Margaret Oyewusi as a person with significant control on 19 August 2020
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16 Aug 2020 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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