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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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12 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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19 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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30 Oct 2021 |
AD02 |
Register inspection address has been changed from 60 Fourth Avenue Romford RM7 0UD England to 3 the Belfry Luton LU2 7GA
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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31 Aug 2021 |
AD01 |
Registered office address changed from 60 Fourth Avenue Romford RM7 0UD England to 3 the Belfry Luton LU2 7GA on 31 August 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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19 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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30 Oct 2019 |
AD02 |
Register inspection address has been changed from 118 Crescent Road Dagenham RM10 7HU England to 60 Fourth Avenue Romford RM7 0UD
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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02 Apr 2019 |
AD01 |
Registered office address changed from 118 Crescent Road 118 Crescent Road Dagenham RM10 7HU England to 60 Fourth Avenue Romford RM7 0UD on 2 April 2019
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19 Jan 2019 |
AP01 |
Appointment of Mr Haeso Amawa Komla Lakte as a director on 19 January 2019
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19 Jan 2019 |
TM01 |
Termination of appointment of Kokou Paninam Lakte as a director on 10 January 2019
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24 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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30 Jun 2018 |
AA |
Micro company accounts made up to 31 October 2017
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16 May 2018 |
SH08 |
Change of share class name or designation
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09 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Increase share capital 23/04/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2018 |
PSC07 |
Cessation of Haeso Lakte as a person with significant control on 23 April 2018
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30 Apr 2018 |
PSC01 |
Notification of Man'awe Ekapi Lemou as a person with significant control on 23 April 2018
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30 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2018
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