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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28 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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27 Aug 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Esther Nwachukwu 52, Merino Road Andover Hampshire SP11 6SP on 27 August 2024
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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09 Aug 2023 |
PSC04 |
Change of details for Esther Onyinye Nwachukwu as a person with significant control on 9 August 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street, Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 July 2023
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07 Dec 2022 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 7 December 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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10 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2022
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10 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2022
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10 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2022
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03 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 52 Merino Road Andover SP11 6SP United Kingdom to 71-75 Shelton Street, Covent Garden London WC2H 9JQ on 14 April 2022
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10 Apr 2022 |
AD01 |
Registered office address changed from 52 52 Merino Road Andover SP11 6SP United Kingdom to 52 Merino Road Andover SP11 6SP on 10 April 2022
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10 Apr 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 52 52 Merino Road Andover SP11 6SP on 10 April 2022
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08 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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06 Apr 2022 |
TM01 |
Termination of appointment of Elizabeth Nwachukwu as a director on 5 April 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 52 Merino Road Andover Hampshire SP11 6SP United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 8 February 2022
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24 Dec 2021 |
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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19 Dec 2021 |
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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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/11/2021
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
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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