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 Nov 2024 |
AD01 |
Registered office address changed from The Workary Quadrant House South 47 Croydon Road Caterham CR3 6TR England to 2nd Floor Afon Building Worthing Road Horsham RH12 1TL on 4 November 2024
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30 Oct 2024 |
AA |
Unaudited abridged accounts made up to 12 October 2024
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30 Oct 2024 |
AA01 |
Previous accounting period shortened from 12 May 2025 to 12 October 2024
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18 Oct 2024 |
TM02 |
Termination of appointment of Anna Motsi as a secretary on 5 October 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from Manak House 60 Kangley Bridge Road Lower Sydenham London SE26 5AL England to The Workary Quadrant House South 47 Croydon Road Caterham CR3 6TR on 17 September 2024
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22 Aug 2024 |
AP03 |
Appointment of Miss Anna Motsi as a secretary on 2 August 2024
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22 Aug 2024 |
TM02 |
Termination of appointment of Anna Szala as a secretary on 22 August 2024
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22 Aug 2024 |
AP03 |
Appointment of Miss Anna Szala as a secretary on 2 August 2024
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30 Jul 2024 |
PSC01 |
Notification of Godwin Myers as a person with significant control on 25 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Avela Pukwana as a person with significant control on 25 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Avela Pukwana as a director on 25 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 6-8 Bonhill Street London EC2A 4BX England to Manak House 60 Kangley Bridge Road Lower Sydenham London SE26 5AL on 11 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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11 Jul 2024 |
AP01 |
Appointment of Mr Cedric Mathews as a director on 15 June 2024
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21 May 2024 |
AD01 |
Registered office address changed from 35 Firs Avenue London N11 3NE England to 6-8 Bonhill Street London EC2A 4BX on 21 May 2024
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15 May 2024 |
AA |
Unaudited abridged accounts made up to 12 May 2024
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13 May 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 12 May 2024
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13 May 2024 |
PSC01 |
Notification of Avela Pukwana as a person with significant control on 10 May 2024
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13 May 2024 |
AP01 |
Appointment of Mrs Isso Iglaisias as a director on 11 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Trevor Paul as a director on 11 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Cedric Angles as a director on 11 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Avela Pukwana as a director on 11 May 2024
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13 May 2024 |
AP01 |
Appointment of Ms Agnieszka Balant as a director on 11 May 2024
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11 May 2024 |
PSC07 |
Cessation of Darren Symes as a person with significant control on 10 May 2024
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11 May 2024 |
TM01 |
Termination of appointment of Darren Symes as a director on 11 May 2024
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