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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22 Jul 2024 |
AD01 |
Registered office address changed from PO Box 4385 12894585 - Companies House Default Address Cardiff CF14 8LH to Office 986C Unit a 34-35 Hatton Garden Holborn London United Kingdom EC1N 8DX on 22 July 2024
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12894585 - Companies House Default Address, Cardiff, CF14 8LH on 18 March 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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09 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Jun 2022 |
PSC01 |
Notification of Renee Jean Moricette as a person with significant control on 11 June 2022
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25 Jun 2022 |
AP01 |
Appointment of Ms Renee Jean Moricette as a director on 12 June 2022
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26 May 2022 |
TM01 |
Termination of appointment of Renee Jean Moricette as a director on 12 May 2022
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26 May 2022 |
PSC07 |
Cessation of Renee Jean Moricette as a person with significant control on 7 May 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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14 Feb 2022 |
CH03 |
Secretary's details changed for Ms Alice Agyepong on 21 September 2020
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14 Feb 2022 |
PSC01 |
Notification of Renee Jean Moricette as a person with significant control on 1 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Ms Renee Jean Moricette as a director on 1 February 2022
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30 Dec 2021 |
AD01 |
Registered office address changed from 84 Kilburn Square London NW6 6PR United Kingdom to 34-35 Suite 986C Hatton Garden Holborn London EC1N 8DN on 30 December 2021
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24 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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24 Oct 2021 |
PSC07 |
Cessation of Renee Jean Moricette as a person with significant control on 2 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Renee Jean Moricette as a director on 2 January 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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25 Sep 2020 |
AP01 |
Appointment of Ms Renee Jean Moricette as a director on 22 September 2020
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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22 Sep 2020 |
PSC07 |
Cessation of Alice Mina Agyepong as a person with significant control on 22 September 2020
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22 Sep 2020 |
PSC01 |
Notification of Renee Jean Moricette as a person with significant control on 21 September 2020
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22 Sep 2020 |
PSC01 |
Notification of Alice Mina Agyepong as a person with significant control on 21 September 2020
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