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 Sep 2024 |
TM01 |
Termination of appointment of David Ekwezi as a director on 18 November 2023
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04 Sep 2024 |
TM01 |
Termination of appointment of Jefferey Edwards as a director on 21 June 2023
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04 Sep 2024 |
TM01 |
Termination of appointment of James Squire as a director on 21 June 2023
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04 Sep 2024 |
TM01 |
Termination of appointment of Theresa Hogwarth as a director on 25 June 2023
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05 Jul 2024 |
RP10 |
Address of person with significant control Mr Thomas Smith changed to 14198024 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 July 2024
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05 Jul 2024 |
RP09 |
Address of officer Mr James Squire changed to 14198024 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 July 2024
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05 Jul 2024 |
RP09 |
Address of officer Mr Tom Reid changed to 14198024 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 July 2024
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05 Jul 2024 |
RP09 |
Address of officer Mrs Theresa Hogwarth changed to 14198024 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 July 2024
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05 Jul 2024 |
RP09 |
Address of officer Mr David Ekwezi changed to 14198024 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 July 2024
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05 Jul 2024 |
RP09 |
Address of officer Mr Jefferey Edwards changed to 14198024 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 July 2024
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05 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 14198024 - Companies House Default Address, Cardiff, CF14 8LH on 5 July 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr David Ekwezi as a director on 18 November 2023
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22 Apr 2024 |
AP01 |
Appointment of Mr Tom Reid as a director on 1 January 2024
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08 Apr 2024 |
PSC01 |
Notification of Thomas Smith as a person with significant control on 31 December 2023
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08 Apr 2024 |
PSC07 |
Cessation of Evermary Masuka as a person with significant control on 31 December 2023
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08 Apr 2024 |
TM01 |
Termination of appointment of Evermary Masuka as a director on 31 December 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 22 Melbourne Court Anerley Road London SE20 8AR England to 124 City Road London EC1V 2NX on 3 July 2023
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01 Jul 2023 |
AP01 |
Appointment of Mr Jefferey Edwards as a director on 21 June 2023
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01 Jul 2023 |
AP01 |
Appointment of Mr James Squire as a director on 21 June 2023
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01 Jul 2023 |
AP01 |
Appointment of Mrs Theresa Hogwarth as a director on 25 June 2023
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11 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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08 Jun 2023 |
AA |
Unaudited abridged accounts made up to 7 June 2023
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07 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 7 June 2023
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03 Jun 2023 |
CH01 |
Director's details changed for Ms Evermary Masuka on 3 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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