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)
|
|
24 Jan 2025 |
PSC04 |
Change of details for Angelica Eliana Tahira Blake as a person with significant control on 23 January 2025
|
|
|
24 Jan 2025 |
PSC04 |
Change of details for Angelica Eliana Tahira Blake as a person with significant control on 23 January 2025
|
|
|
24 Jan 2025 |
PSC04 |
Change of details for Angelica Eliana Tahira Blake as a person with significant control on 23 January 2025
|
|
|
24 Jan 2025 |
CH03 |
Secretary's details changed for Khadija Adetoun Blake on 23 January 2025
|
|
|
24 Jan 2025 |
CH01 |
Director's details changed for Angelica Eliana Tahira Blake on 23 January 2025
|
|
|
24 Jan 2025 |
CH01 |
Director's details changed for Mr Joshua Andre Blake on 23 January 2025
|
|
|
24 Jan 2025 |
PSC04 |
Change of details for Mr Joshua Andre Blake as a person with significant control on 23 January 2025
|
|
|
24 Jan 2025 |
AD01 |
Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 103 High Street Waltham Cross EN8 7AN on 24 January 2025
|
|
|
24 Jan 2025 |
AD01 |
Registered office address changed from First Floor, 1 Chancery Lane Chancery Lane London WC2A 1LF England to 103 High Street Waltham Cross EN8 7AN on 24 January 2025
|
|
|
24 Jan 2025 |
PSC04 |
Change of details for Angelica Eliana Tahira Blake as a person with significant control on 23 January 2025
|
|
|
23 Jan 2025 |
CH01 |
Director's details changed for Mr Joshua Andre Blake on 23 January 2025
|
|
|
23 Jan 2025 |
CH01 |
Director's details changed for Angelica Eliana Tahira Blake on 23 January 2025
|
|
|
23 Jan 2025 |
PSC04 |
Change of details for Mr Joshua Andre Blake as a person with significant control on 23 January 2025
|
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
|
|
|
25 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
09 Feb 2024 |
AD01 |
Registered office address changed from 5 Stirling Court Stirling Way Borehamwood WD6 2FX England to First Floor, 1 Chancery Lane Chancery Lane London WC2A 1LF on 9 February 2024
|
|
|
20 Jan 2024 |
SH02 |
Sub-division of shares on 4 January 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
|
|
|
11 Jan 2024 |
PSC07 |
Cessation of 4M Investments Limited as a person with significant control on 4 January 2024
|
|
|
11 Jan 2024 |
PSC01 |
Notification of Joshua Andre Blake as a person with significant control on 4 January 2024
|
|
|
11 Jan 2024 |
PSC01 |
Notification of Angelica Eliana Tahira Blake as a person with significant control on 4 January 2024
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Alex Gordon John Parsons as a director on 4 January 2024
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Lloyd Andrew Gold as a director on 4 January 2024
|
|
|
11 Jan 2024 |
AP03 |
Appointment of Khadija Adetoun Blake as a secretary on 4 January 2024
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Mr Joshua Andre Blake as a director on 4 January 2024
|
|