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)
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
12 Dec 2023 |
PSC01 |
Notification of Jennifer Phillips as a person with significant control on 3 November 2022
|
|
|
19 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
18 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
16 Aug 2021 |
AD01 |
Registered office address changed from 90a Purfleet Road Aveley South Ockendon RM15 4EA England to Ripple Centre 121-125 Ripple Road Barking Essex IG11 7FN on 16 August 2021
|
|
|
12 Mar 2021 |
PSC04 |
Change of details for Mr Kifwanakene Pupe as a person with significant control on 22 February 2021
|
|
|
12 Mar 2021 |
PSC04 |
Change of details for Mr Kifwanakene Pupe as a person with significant control on 22 February 2021
|
|
|
11 Mar 2021 |
CH01 |
Director's details changed for Mr Kifwanakene Pupe on 22 February 2021
|
|
|
11 Mar 2021 |
AD01 |
Registered office address changed from 121-125 Ripple Centre Ripple Road Barking Essex IG11 7FN to 90a Purfleet Road Aveley South Ockendon RM15 4EA on 11 March 2021
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
|
|
|
02 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
|
|
|
24 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
09 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
|
|
|
16 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
|
|
|
20 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
|
|
|
30 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
|
|
|
03 Nov 2016 |
CS01 |
Confirmation statement made on 2 November 2016 with updates
|
|
|
02 Nov 2016 |
CS01 |
Confirmation statement made on 1 November 2016 with updates
|
|
|
24 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2016
|
|