Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
15 Mar 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
|
|
|
30 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
|
|
|
13 Oct 2023 |
PSC04 |
Change of details for Ms Melanie Mizona as a person with significant control on 1 May 2023
|
|
|
27 Sep 2023 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 26 September 2023
|
|
|
09 Sep 2023 |
AP03 |
Appointment of Ms Melanie Mizona as a secretary on 9 September 2023
|
|
|
09 Sep 2023 |
AP01 |
Appointment of Mr Voltaire Mizona as a director on 9 September 2023
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
|
|
|
27 Apr 2023 |
PSC07 |
Cessation of Rachel Dadwa-As as a person with significant control on 9 March 2023
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Rachel Dadwa-As as a director on 26 April 2023
|
|
|
27 Apr 2023 |
AD01 |
Registered office address changed from 9 Le Temple Road Paddock Wood Tonbridge Kent TN12 6HY United Kingdom to 7 Denham Vale Rayleigh Essex SS6 9TQ on 27 April 2023
|
|
|
24 Apr 2023 |
PSC07 |
Cessation of Adesoye Makinde as a person with significant control on 9 March 2023
|
|
|
22 Apr 2023 |
TM01 |
Termination of appointment of Adesoye Makinde as a director on 22 April 2023
|
|
|
01 Apr 2023 |
AD01 |
Registered office address changed from 7 Denham Vale Rayleigh Essex SS6 9TQ United Kingdom to 9 Le Temple Road Paddock Wood Tonbridge Kent TN12 6HY on 1 April 2023
|
|
|
01 Apr 2023 |
PSC04 |
Change of details for Ms Melanie Mizona as a person with significant control on 31 March 2023
|
|
|
01 Apr 2023 |
CH01 |
Director's details changed for Ms Melanie Mizona on 31 March 2023
|
|
|
28 Mar 2023 |
CH01 |
Director's details changed for Ms Melanie Mizona on 28 March 2023
|
|
|
28 Mar 2023 |
PSC04 |
Change of details for Ms Melanie Mizona as a person with significant control on 28 March 2023
|
|
|
10 Mar 2023 |
CH01 |
Director's details changed for Mr Adesoye Makinde on 9 March 2023
|
|
|
10 Mar 2023 |
PSC04 |
Change of details for Mr Adesoye Makinde as a person with significant control on 9 March 2023
|
|
|
10 Mar 2023 |
PSC04 |
Change of details for Ms Rachel Dadwa-As as a person with significant control on 9 March 2023
|
|
|
10 Mar 2023 |
CH01 |
Director's details changed for Ms Rachel Dadwa-As on 9 March 2023
|
|