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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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 170 Kennington Lane London SE11 5DP
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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25 Sep 2023 |
AD02 |
Register inspection address has been changed to 170 Kennington Lane London SE11 5DP
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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07 Sep 2023 |
CH01 |
Director's details changed for Ms Nina Jane Baikoro on 1 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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25 Jan 2023 |
PSC04 |
Change of details for Ms Nina Jane Baikoro as a person with significant control on 4 January 2022
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25 Jan 2023 |
CH01 |
Director's details changed for Ms Nina Jane Baikoro on 4 January 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
AD01 |
Registered office address changed from 86-90 Paul Street Hoxton London EC2A 4NE to 170 Kennington Lane London SE11 5DP on 24 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
PSC01 |
Notification of Nina Jane Baikoro as a person with significant control on 31 December 2020
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30 Apr 2021 |
PSC07 |
Cessation of Leoquus Finance Ltd as a person with significant control on 1 January 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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22 Feb 2021 |
CH01 |
Director's details changed for Ms Nina Jane Baikoro on 1 January 2020
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-31
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21 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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18 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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