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)
|
|
15 Jan 2024 |
AD01 |
Registered office address changed from 156 Cherry Orchard Road Croydon CR0 6BB England to 79 Atlantic Road London SW9 8PU on 15 January 2024
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
|
|
|
30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
|
|
|
17 May 2022 |
PSC01 |
Notification of Nyron Hugh Parr as a person with significant control on 17 May 2022
|
|
|
17 May 2022 |
PSC07 |
Cessation of Richard Amoah as a person with significant control on 16 May 2022
|
|
|
17 May 2022 |
TM02 |
Termination of appointment of Richard Amoah as a secretary on 16 May 2022
|
|
|
17 May 2022 |
TM01 |
Termination of appointment of Richard Amoah as a director on 16 May 2022
|
|
|
17 May 2022 |
AP01 |
Appointment of Mr Nyron Hugh Parr as a director on 17 May 2022
|
|
|
08 Apr 2022 |
AD01 |
Registered office address changed from Atl House, 128 Peckham Hill Street London SE15 5JT England to 156 Cherry Orchard Road Croydon CR0 6BB on 8 April 2022
|
|
|
26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|
|
25 May 2021 |
TM01 |
Termination of appointment of Jacqueline Brondberg Aby as a director on 25 May 2021
|
|
|
11 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-10
|
|
|
28 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
28 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
|
|
|
10 Sep 2018 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
09 Jun 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with no updates
|
|
|
09 Jun 2018 |
AA |
Micro company accounts made up to 31 August 2017
|
|
|
02 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|
|
01 Jun 2017 |
CS01 |
Confirmation statement made on 18 May 2017 with updates
|
|
|
20 Aug 2016 |
AD01 |
Registered office address changed from Money Express Building 128 Peckham Hill Street London SE15 5JT England to Atl House, 128 Peckham Hill Street London SE15 5JT on 20 August 2016
|
|