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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20 Feb 2024 |
PSC04 |
Change of details for Mr. Linton Tatenda Makudubure as a person with significant control on 22 February 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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20 Feb 2024 |
CH01 |
Director's details changed for Mr. Linton Tatenda Makudubure on 22 February 2023
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20 Feb 2024 |
PSC04 |
Change of details for Mr Shawn Nathan Junior Lawrence as a person with significant control on 22 February 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Shawn Nathan Junior Lawrence on 22 February 2023
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
SH08 |
Change of share class name or designation
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18 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2022
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12 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/22
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03 Feb 2022 |
SH08 |
Change of share class name or designation
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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31 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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04 Nov 2019 |
AA |
Micro company accounts made up to 31 January 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to 2 Allsaints Court Downshire Sq Reading Berkshire RG1 6NW on 30 October 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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