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Company number 03760619

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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)
25 Mar 2024 TM01 Termination of appointment of David Martin Wesson as a director on 20 March 2024
25 Mar 2024 TM01 Termination of appointment of Kenny Imafidon as a director on 20 March 2024
25 Mar 2024 TM01 Termination of appointment of Yvonne Bajela as a director on 20 March 2024
15 Feb 2024 AP01 Appointment of Miss Florence Ponle as a director on 17 January 2024
20 Dec 2023 AP01 Appointment of Mrs Marva Orianwo as a director on 20 July 2023
06 Nov 2023 TM01 Termination of appointment of Kate Vintiner as a director on 26 October 2023
06 Nov 2023 TM01 Termination of appointment of Uchechi Okereke as a director on 26 October 2023
26 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
25 May 2023 AP01 Appointment of Mr Barri Disu as a director on 18 May 2023
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30TH November 2023 under section 1088 of the Companies Act 2006
24 May 2023 AP01 Appointment of Miss Rafaela Amusu as a director on 18 May 2023
15 Apr 2023 AA Group of companies' accounts made up to 31 August 2022
08 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2022 CC04 Statement of company's objects
19 Apr 2022 MA Memorandum and Articles of Association
14 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2022 AA Group of companies' accounts made up to 31 August 2021
01 Feb 2022 TM01 Termination of appointment of Sean Andrew Greathead as a director on 26 January 2022
02 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
16 Feb 2021 AA Group of companies' accounts made up to 31 August 2020
30 Oct 2020 AP01 Appointment of Mr David Martin Wesson as a director on 1 October 2020
17 Aug 2020 AA Accounts for a small company made up to 31 August 2019
28 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates