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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17 Dec 2024 |
CH01 |
Director's details changed for Mrs Theresa Edel Beard on 20 November 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mrs Theresa Edel Beard on 20 November 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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30 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 December 2021
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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02 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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25 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/07/2023.
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18 Jul 2023 |
TM01 |
Termination of appointment of Samuel Githinji Wathondu as a director on 17 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Christopher Kibue Maranga as a director on 17 July 2023
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18 Jul 2023 |
TM02 |
Termination of appointment of Siad Tea Holdings Llp as a secretary on 17 July 2023
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18 Jul 2023 |
AP04 |
Appointment of Ocorian (Uk) Limited as a secretary on 17 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Thomas Hougaard as a director on 1 July 2022
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17 Jul 2023 |
AP01 |
Appointment of Mr Samuel Githinji Wathondu as a director on 3 December 2021
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17 Jul 2023 |
AP01 |
Appointment of Mr Thomas Hougaard as a director on 3 December 2021
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17 Jul 2023 |
AP02 |
Appointment of Société De Promotion Et De Participation Pour La Coopération Economique as a director on 1 July 2022
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17 Jul 2023 |
TM01 |
Termination of appointment of Siad Tea Holdings Llp as a director on 3 December 2021
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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09 Jun 2023 |
AP01 |
Appointment of Mrs Theresa Edel Beard as a director on 7 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Nicholas John Bland as a director on 7 June 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 November 2021
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01 Nov 2022 |
AP01 |
Appointment of Mr Nicholas John Bland as a director on 28 October 2022
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