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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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26 Sep 2024 |
PSC01 |
Notification of Stephania Morales as a person with significant control on 20 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Lyande Kaikai as a person with significant control on 20 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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19 Jun 2024 |
AP01 |
Appointment of Ms Ruixue Wang as a director on 19 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Victor Paa Kwesi Acquah as a director on 19 June 2024
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15 May 2024 |
PSC04 |
Change of details for Ms Lyande Kaikai as a person with significant control on 15 May 2024
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10 Aug 2023 |
CERT8A |
Commence business and borrow
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10 Aug 2023 |
SH50 |
Trading certificate for a public company
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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26 Jul 2023 |
AD01 |
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom to 81 Fulham Road London SW3 6rd on 26 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Ms Lyande Kaikai on 11 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Victor Paa Kwesi Acquah on 11 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Ms Lyande Kaikai as a person with significant control on 11 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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10 Jul 2023 |
CERTNM |
Company name changed capital schemes PLC\certificate issued on 10/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-07
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07 Jul 2023 |
PSC01 |
Notification of Lyande Kaikai as a person with significant control on 7 July 2023
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07 Jul 2023 |
PSC07 |
Cessation of System Day (Nominees) Ltd as a person with significant control on 7 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Victor Paa Kwesi Acquah as a director on 7 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Ms Lyande Kaikai as a director on 7 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Maureen Anne Caveley as a director on 7 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Paul Blackburn as a director on 7 July 2023
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20 Apr 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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20 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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