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 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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13 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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23 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Ndungu Thairu on 6 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Flat 8 , Casio Green Cassio Road Watford Hertfordshire WD18 0QN England to Flat 8 87 Cassio Road Watford Hertfordshire WD18 0QN on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Ms Dorcas Wangu Thairu on 6 June 2023
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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20 May 2023 |
AD01 |
Registered office address changed from Flat 8 Casio Mill Way Bushey Hertfordshire WD23 2AG England to Flat 8 , Casio Green Cassio Road Watford Hertfordshire WD18 0QN on 20 May 2023
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20 May 2023 |
CH01 |
Director's details changed for Mr Ndungu Thairu on 20 May 2023
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20 May 2023 |
PSC04 |
Change of details for Ms Dorcas Wangu Thairu as a person with significant control on 20 May 2023
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20 May 2023 |
CH01 |
Director's details changed for Ms Dorcas Wangu Thairu on 20 May 2023
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20 May 2023 |
CH01 |
Director's details changed for Mr Ndungu Thairu on 20 May 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 1-3 Hind Street 1-3 Hind Street Sunderland Tyne and Wear SR1 3QD United Kingdom to Flat 8 Casio Mill Way Bushey Hertfordshire WD23 2AG on 18 April 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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20 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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15 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Ms Dorcas Wangu Thairu on 5 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Ms Dorcas Wangu Thairu as a person with significant control on 5 January 2022
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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07 Apr 2021 |
PSC04 |
Change of details for Ms Dorcas Wangu Thairu as a person with significant control on 23 March 2021
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