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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18 Oct 2024 |
PSC04 |
Change of details for Mrs Mimi Ikonn as a person with significant control on 1 May 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mrs Mimi Ikonn on 1 May 2024
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15 Oct 2024 |
PSC04 |
Change of details for Mr Alex Ikonn as a person with significant control on 1 May 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Alex Ikonn on 1 May 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Alex Ikonn as a person with significant control on 15 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mrs Mimi Ikonn as a person with significant control on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mrs Mimi Ikonn on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Alex Ikonn on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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04 May 2022 |
PSC01 |
Notification of Mimi Ikonn as a person with significant control on 5 August 2020
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04 May 2022 |
PSC04 |
Change of details for Mr Alex Ikonn as a person with significant control on 5 August 2020
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31 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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10 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mrs Mimi Ikonn as a director on 13 January 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-06
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