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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27 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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27 Nov 2024 |
AP01 |
Appointment of Mr Craig Lewis as a director on 1 October 2024
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27 Nov 2024 |
PSC01 |
Notification of Craig Lewis as a person with significant control on 1 October 2024
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27 Nov 2024 |
PSC07 |
Cessation of Orhan Mustafov Aliev as a person with significant control on 1 October 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Orhan Mustafov Aliev as a director on 1 October 2024
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01 Oct 2024 |
PSC07 |
Cessation of David Adjei Oppong as a person with significant control on 3 August 2024
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01 Oct 2024 |
PSC01 |
Notification of Orhan Mustafov Aliev as a person with significant control on 3 August 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of David Adjei Oppong as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Orhan Mustafov Aliev as a director on 3 August 2024
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20 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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02 May 2024 |
PSC04 |
Change of details for Mr David Adjei Oppong as a person with significant control on 9 February 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr David Adjei Oppong on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 17 Wilson Avenue Mitcham CR4 3JL England to Office One 1 Coldbath Square London EC1R 5HL on 28 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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09 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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09 Feb 2024 |
PSC01 |
Notification of David Adjei Oppong as a person with significant control on 9 February 2024
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09 Feb 2024 |
PSC07 |
Cessation of Victoria Margaret Jones as a person with significant control on 9 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Victoria Margaret Jones as a director on 9 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Office One 1 Coldbath Square London EC1R 5HL England to 17 Wilson Avenue Mitcham CR4 3JL on 9 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr David Adjei Oppong as a director on 9 February 2024
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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12 Jan 2023 |
AD01 |
Registered office address changed from Fernhills Business Centre Todd Street Bury Greater Manchester BL9 5BJ United Kingdom to Office One 1 Coldbath Square London EC1R 5HL on 12 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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09 Jan 2023 |
PSC01 |
Notification of Victoria Jones as a person with significant control on 30 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Miss Victoria Margaret Jones as a director on 30 December 2022
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