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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11 Feb 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Ayo Gordon on 23 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Ayo Gordon on 23 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for a person with significant control
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25 Oct 2024 |
PSC04 |
Change of details for a person with significant control
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24 Oct 2024 |
PSC05 |
Change of details for The Momentum Investment Group Ltd as a person with significant control on 23 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Paul Farrow on 23 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from 68 Osward Close Croydon CR0 9HB England to 65 Osward Close Croydon CR0 9HB on 23 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 68 Osward Close Croydon CR0 9HB on 22 October 2024
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Feb 2024 |
TM01 |
Termination of appointment of Heinrich Lingenfelder as a director on 27 February 2024
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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03 Apr 2023 |
PSC02 |
Notification of My Empire Holdings Ltd as a person with significant control on 21 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Ayo Gordon as a person with significant control on 21 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Heinrich Lingenfelder as a person with significant control on 21 March 2023
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28 Mar 2023 |
PSC02 |
Notification of The Momentum Investment Group Ltd as a person with significant control on 21 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Daniel Paul Farrow as a person with significant control on 21 March 2023
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27 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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