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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26 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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25 Oct 2024 |
AA |
Accounts for a dormant company made up to 25 October 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from 54, 131-143 Belsize Road Flat 54 131-143 Belsize Road West Hampstead, London London NW6 4BR United Kingdom to 54, 131-143 Belsize Road Flat 54 131-143 Belsize Road West Hampstead, London London NW6 4BR on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF England to 54, 131-143 Belsize Road Flat 54 131-143 Belsize Road West Hampstead, London London NW6 4BR on 25 July 2024
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25 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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08 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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24 Jul 2022 |
AD01 |
Registered office address changed from London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 24 July 2022
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24 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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24 Jul 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 July 2022
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24 Jul 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street, 5th Floor, London Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 24 July 2022
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24 Jul 2022 |
AD01 |
Registered office address changed from 21 Stamford Hill Estate London N16 6RU United Kingdom to 167-169 Great Portland Street, 5th Floor, London Great Portland Street London W1W 5PF on 24 July 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2019
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10 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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12 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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28 Oct 2020 |
PSC04 |
Change of details for Mr Rudolf Ocran as a person with significant control on 28 October 2020
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28 Oct 2020 |
PSC04 |
Change of details for Ms Addea Addobea Amoa as a person with significant control on 28 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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30 Sep 2020 |
PSC04 |
Change of details for Mr Rudolf Ocran as a person with significant control on 30 September 2020
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30 Sep 2020 |
PSC04 |
Change of details for Ms Addea Addobea Amoa as a person with significant control on 30 September 2020
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19 Aug 2020 |
PSC01 |
Notification of Addea Addobea Amoa as a person with significant control on 31 July 2020
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19 Aug 2020 |
PSC04 |
Change of details for Mr Rudolf Ocran as a person with significant control on 31 July 2020
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19 Aug 2020 |
AP01 |
Appointment of Ms Addea Addobea Amoa as a director on 13 January 2020
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