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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09 Jan 2025 |
AP01 |
Appointment of Mr Ian Brown as a director on 31 July 2020
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09 Jan 2025 |
PSC01 |
Notification of Ian Brown as a person with significant control on 31 July 2020
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09 Jan 2025 |
TM01 |
Termination of appointment of Beverly Adao Kalemba as a director on 31 July 2020
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09 Jan 2025 |
PSC07 |
Cessation of Beverly Adao Kalemba as a person with significant control on 31 July 2020
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06 Jan 2025 |
AD01 |
Registered office address changed from PO Box 4385 12784384 - Companies House Default Address Cardiff CF14 8LH to Balfour Business Centres 390-392 High Road Ilford London IG1 1BF on 6 January 2025
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29 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Aug 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2024 |
PSC01 |
Notification of Beverly Adao Kalemba as a person with significant control on 31 July 2020
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14 Feb 2024 |
AP01 |
Appointment of Mr Beverly Adao Kalemba as a director on 31 July 2020
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14 Feb 2024 |
TM01 |
Termination of appointment of Cynthia Tema Mukuna- Trouet as a director on 31 July 2020
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14 Feb 2024 |
PSC07 |
Cessation of Cynthia Tema Mukuna-Trouet as a person with significant control on 31 July 2020
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12 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12784384 - Companies House Default Address, Cardiff, CF14 8LH on 12 January 2024
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03 Oct 2023 |
PSC01 |
Notification of Cynthia Tema Mukuna-Trouet as a person with significant control on 31 July 2020
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03 Oct 2023 |
PSC07 |
Cessation of Lewis Hearn as a person with significant control on 31 July 2020
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03 Oct 2023 |
AP01 |
Appointment of Miss Cynthia Tema Mukuna- Trouet as a director on 31 July 2020
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03 Oct 2023 |
TM01 |
Termination of appointment of Lewis Hearn as a director on 31 July 2020
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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14 Jun 2023 |
AP01 |
Appointment of Mr Lewis Hearn as a director on 31 July 2020
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14 Jun 2023 |
PSC01 |
Notification of Lewis Hearn as a person with significant control on 31 July 2020
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13 Jun 2023 |
TM01 |
Termination of appointment of Lewis Hearn as a director on 13 June 2023
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13 Jun 2023 |
PSC07 |
Cessation of Lewis Hearn as a person with significant control on 13 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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12 Jun 2023 |
PSC01 |
Notification of Lewis Hearn as a person with significant control on 12 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Lewis Hearn as a director on 12 June 2023
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