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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Edzai Soper-Gwatidzo as a director on 8 June 2024
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10 Oct 2024 |
AP01 |
Appointment of Miss Yemurai Soper-Gwatidzo as a director on 8 June 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Ms Dorothy Shambambeva on 7 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Ms Chido Poe on 7 August 2024
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07 Aug 2024 |
PSC04 |
Change of details for Ms Chido Poe as a person with significant control on 7 August 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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29 May 2024 |
AD01 |
Registered office address changed from Office 7 64-66 Wingate Square London SW4 0AF England to Unit 1, 6 & 7 Croxted Mews 286a -288 Croxted Road London SE24 9DA on 29 May 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Office 18 64-66 Wingate Square London SW4 0AF England to Office 7 64-66 Wingate Square London SW4 0AF on 3 April 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 June 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from Office 18 64-66 Wingate Square London SW4 0AF England to Office 18 64-66 Wingate Square London SW4 0AF on 22 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor, 67 Wingate Square Clapham Old Town London SW4 0AF England to Office 18 64-66 Wingate Square London SW4 0AF on 22 September 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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08 Apr 2021 |
PSC04 |
Change of details for Ms Dorothy Shambabweva as a person with significant control on 1 July 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Ms Dorothy Shambabweva on 1 July 2020
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21 Jan 2021 |
PSC04 |
Change of details for Ms Chido Poe as a person with significant control on 18 December 2020
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
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