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 Dec 2024 |
AP01 |
Appointment of Miss Annmarie Bogle as a director on 1 December 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul King on 8 October 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr Jonathan Paul King as a person with significant control on 8 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul King on 7 October 2024
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09 Oct 2024 |
PSC01 |
Notification of Derrick William James. Devonport as a person with significant control on 8 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Derrick William James Devonport as a director on 7 October 2024
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04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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22 Sep 2023 |
AD01 |
Registered office address changed from 2, Chequers Court 51 Picardy Road Belvedere DA17 5QH England to 10 Tiller Road London E14 8PX on 22 September 2023
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03 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Apr 2023 |
TM01 |
Termination of appointment of Watina Company Limited as a director on 7 April 2023
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14 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jan 2023 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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13 Jan 2023 |
TM01 |
Termination of appointment of Nana Yaa Nyarkoa 1St as a director on 13 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of William Adegbey as a director on 13 January 2023
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13 Jan 2023 |
TM02 |
Termination of appointment of Lorraine King as a secretary on 27 December 2022
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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28 Apr 2021 |
AP03 |
Appointment of Miss Lorraine King as a secretary on 28 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Ms Nana Yaa Nyarkoa 1St as a director on 14 April 2021
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15 Apr 2021 |
AP02 |
Appointment of Watina Company Limited as a director on 13 April 2021
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