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 Apr 2024 |
AP01 |
Appointment of Mr Joseph Bondzie as a director on 12 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Ms Chelsea Anne Louise Jenkins as a director on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mrs Natasha Jackson as a director on 27 March 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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12 Jul 2021 |
AD01 |
Registered office address changed from 69 Winterbourne Road Thornton Heath CR7 7QX England to 1127-1129 London Road London SW16 4XD on 12 July 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Mar 2020 |
TM01 |
Termination of appointment of Sasha Mathurin as a director on 6 March 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Yaa Pokua Fidelia Boateng as a director on 7 February 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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24 Sep 2019 |
CH01 |
Director's details changed for Ms Sacha Mathurin on 13 September 2019
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02 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Bank account from cashplus to natwest 20/02/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jun 2019 |
MA |
Memorandum and Articles of Association
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28 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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23 Apr 2019 |
TM01 |
Termination of appointment of Stephen Dellar as a director on 19 October 2018
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03 Apr 2019 |
MA |
Memorandum and Articles of Association
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22 Mar 2019 |
AD01 |
Registered office address changed from Interchange Building 1st Floor 81-85 Station Road Croydon CR0 2rd England to 69 Winterbourne Road Thornton Heath CR7 7QX on 22 March 2019
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06 Feb 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr manbir leefield
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