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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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04 Nov 2024 |
PSC07 |
Cessation of Marlon Clayton Anthony Dyer as a person with significant control on 28 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Marlon Clayton Anthony Dyer as a director on 28 October 2024
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04 Nov 2024 |
PSC01 |
Notification of Farhansha Usmansha Divan as a person with significant control on 28 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Farhansha Usmansha Divan as a director on 28 October 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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26 Sep 2024 |
PSC07 |
Cessation of Victor Ofosu as a person with significant control on 20 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Victor Ofosu as a director on 20 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 99 Macey Surrey Lane London SW11 3PS England to Unit 6 Drummond Road Astonfields Industrial Estate Stafford ST16 3HJ on 26 September 2024
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26 Sep 2024 |
PSC01 |
Notification of Marlon Clayton Anthony Dyer as a person with significant control on 15 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Marlon Clayton Anthony Dyer as a director on 15 September 2024
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08 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Victor Ofosu on 6 March 2024
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02 Mar 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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24 Sep 2022 |
TM02 |
Termination of appointment of Eugene Tandoh as a secretary on 14 September 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 59 Farnley Road London SE25 6NX England to 99 Macey Surrey Lane London SW11 3PS on 16 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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01 Dec 2021 |
PSC04 |
Change of details for Mr Victor Ofosu as a person with significant control on 1 December 2021
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01 Dec 2021 |
PSC07 |
Cessation of Marcel Sanders as a person with significant control on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Marcel Sanders as a director on 1 December 2021
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Current business activities be changed - agent involved in the sale of a variety of goods 15/10/2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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