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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17 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Michael Patrick Harris as a director on 24 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Faith Toluwalagbara Abiola Olajide as a director on 24 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
PSC04 |
Change of details for Miss Marnie Louise Swindells as a person with significant control on 26 May 2023
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02 Jun 2023 |
PSC02 |
Notification of Amsvest Limited as a person with significant control on 26 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Lord Alan Michael Sugar as a director on 26 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Zoe Pascale Hefford as a director on 26 May 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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17 Apr 2023 |
AA01 |
Current accounting period shortened from 31 July 2023 to 30 June 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from 166 Benhill Road Camberwell London SE5 7LL United Kingdom to Amshold House Goldings Hill Loughton IG10 2RW on 30 March 2023
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30 Mar 2023 |
AP03 |
Appointment of Mr Michael Edward Ray as a secretary on 28 March 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Miss Faith Toluwalagbara Abiola Olajide on 1 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Miss Zoe Pascale Hefford on 1 January 2023
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from 166 Benhill Road 166 Benhill Road Camberwell London SE5 7LL United Kingdom to 166 Benhill Road Camberwell London SE5 7LL on 11 November 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from 77 Stanbury Road Peckham London SE15 2DA England to 166 Benhill Road 166 Benhill Road Camberwell London SE5 7LL on 11 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Miss Marnie Louise Swindells on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Patrick Harris on 31 October 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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