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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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Jul 2023 |
AD01 |
Registered office address changed from 2 Crabtree Manorway South Belvedere DA17 6BJ England to 2 Capital Industrial Estate Crabtree Manorway Belvedere, London DA17 6BJ on 9 July 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from 2 Nickelby Close London SE28 8LX England to 2 Crabtree Manorway South Belvedere DA17 6BJ on 27 June 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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07 Mar 2023 |
AD01 |
Registered office address changed from 5a Northend Trading Estate Erith DA8 3PP England to 2 Nickelby Close London SE28 8LX on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr John Ifeanyi Uwalaka on 1 March 2023
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30 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Apr 2022 |
PSC01 |
Notification of John Ifeanyi Uwalaka as a person with significant control on 10 April 2022
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18 Apr 2022 |
PSC03 |
Notification of John Ifeanyi Uwalaka as a person with significant control on 18 April 2022
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18 Apr 2022 |
PSC07 |
Cessation of John Ifeanyi Uwalaka as a person with significant control on 10 April 2022
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17 Apr 2022 |
CH01 |
Director's details changed for Mr John Ifeanyi Uwalaka on 10 April 2022
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17 Apr 2022 |
PSC04 |
Change of details for Mr John Ifeanyi Uwalaka as a person with significant control on 10 April 2022
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16 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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25 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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19 Feb 2020 |
AAMD |
Amended micro company accounts made up to 28 February 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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30 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-28
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29 Jan 2019 |
PSC07 |
Cessation of Agnieszka Elzbieta Janusz-Uwalaka as a person with significant control on 28 January 2019
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16 Jan 2019 |
PSC04 |
Change of details for Mrs Agnieszka Elzbieta Janusz-Uwalaka as a person with significant control on 1 January 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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21 Dec 2018 |
TM01 |
Termination of appointment of Agnieszka Elzbieta Janusz-Uwalaka as a director on 21 December 2018
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