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 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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12 Jan 2024 |
PSC07 |
Cessation of Dora Karikari as a person with significant control on 30 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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13 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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22 May 2023 |
TM01 |
Termination of appointment of Dora Karikari as a director on 12 May 2023
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22 May 2023 |
AP01 |
Appointment of Ms Mavis Amankwah as a director on 19 May 2023
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25 Oct 2022 |
TM01 |
Termination of appointment of Amanda Aboagye-Brobbey as a director on 15 October 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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30 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
CC04 |
Statement of company's objects
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 May 2022 |
AP01 |
Appointment of Ms Amanda Aboagye-Brobbey as a director on 1 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from 1 Westfield Avenue 1 Westfield Avenue London Greater London E20 1HZ England to Level 19, Workable 1 Westfield Avenue London Greater London E20 1HZ on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from 64 Broadway London E15 1NT United Kingdom to 1 Westfield Avenue 1 Westfield Avenue London Greater London E20 1HZ on 10 May 2022
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12 Jan 2022 |
CC04 |
Statement of company's objects
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18 Nov 2021 |
PSC04 |
Change of details for Ms Dora Karikari as a person with significant control on 18 November 2021
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07 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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16 Aug 2020 |
AP03 |
Appointment of Ms Mavis Amankwah as a secretary on 15 August 2020
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15 Aug 2020 |
TM02 |
Termination of appointment of Mavis Amankwah as a secretary on 15 August 2020
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15 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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14 Aug 2020 |
TM01 |
Termination of appointment of Nicholas Karikari as a director on 2 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Nicholas Karikari as a person with significant control on 2 August 2020
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