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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31 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Henry Opuni Frimpong as a director on 8 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Kwabena Afriyie Asamoah as a director on 8 September 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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13 May 2023 |
AD01 |
Registered office address changed from 112 Grove Road London N12 9EA England to 21 Beehive Road Goffs Oak Waltham Cross EN7 5NL on 13 May 2023
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06 May 2023 |
PSC04 |
Change of details for Ms Victoria Asamoah as a person with significant control on 1 January 2023
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06 May 2023 |
PSC04 |
Change of details for Mr Jeffrey Asamoah as a person with significant control on 1 January 2023
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06 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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06 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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21 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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30 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 May 2020
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02 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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04 Sep 2021 |
AD01 |
Registered office address changed from 4 Garrick Drive London NW4 1HJ England to 112 Grove Road London N12 9EA on 4 September 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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31 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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17 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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05 Jun 2019 |
AD01 |
Registered office address changed from 11 Mosswell House Colney Hatch Lane London N10 1BA United Kingdom to 4 Garrick Drive London NW4 1HJ on 5 June 2019
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21 Mar 2019 |
AP01 |
Appointment of Mr Henry Opuni Frimpong as a director on 8 March 2019
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17 Mar 2019 |
AP01 |
Appointment of Mr Kwabena Afriyie Asamoah as a director on 4 March 2019
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05 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-04
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