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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27 Jan 2023 |
AP01 |
Appointment of Mr. Allan William Mcbride Wilson as a director on 27 January 2023
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24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Mar 2022 |
AP01 |
Appointment of Mrs. Michelle Marie Scofield as a director on 21 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr. Philip James Ingram as a director on 21 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr. Rodney Roy Gander as a director on 14 March 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from 100 Borough High Street Alpha House 100 Borough High Street Greater London London SE1 1LB United Kingdom to Alpha House 100 Borough High Street Greater London London SE1 1LB on 13 January 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from 12 Constance Street London E16 2DQ England to 100 Borough High Street Alpha House 100 Borough High Street Greater London London SE1 1LB on 13 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Mr. Gracias Kassongo Wamukendi as a person with significant control on 4 January 2022
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11 Dec 2021 |
CH01 |
Director's details changed for Mr Gracias Kassongo Wa Mukendi on 1 December 2021
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11 Dec 2021 |
CH01 |
Director's details changed for Mr Gracias Kassongo Wa Mukendi on 1 December 2021
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11 Dec 2021 |
AP01 |
Appointment of Mr. Eliot Daniel Wilson as a director on 1 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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08 Nov 2021 |
EH01 |
Elect to keep the directors' register information on the public register
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Gracias Kassongo Wamukendi on 22 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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14 Sep 2021 |
TM01 |
Termination of appointment of Amarah Geiger as a director on 14 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Timmothy Daniel Cool as a director on 14 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Ms Amarah Geiger on 31 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr. Gracias Kassongo Wamukendi as a person with significant control on 31 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of Amarah Geiger as a person with significant control on 31 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of Timmothy Daniel Cool as a person with significant control on 31 August 2021
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05 Jan 2021 |
PSC04 |
Change of details for Ms Amarah Geiger as a person with significant control on 5 January 2021
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05 Jan 2021 |
PSC04 |
Change of details for Mr. Timmothy Daniel Cool as a person with significant control on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Ms Amarah Geiger on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Timmothy Daniel Cool on 5 January 2021
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