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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28 Feb 2024 |
AP01 |
Appointment of Ms Morenike Akinola as a director on 19 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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05 Dec 2023 |
TM01 |
Termination of appointment of Morenike Renee Olufunke Akinola as a director on 1 December 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 27 February 2023
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02 May 2023 |
AD01 |
Registered office address changed from 14 Clifford Crescent Sittingbourne Kent ME10 3FL England to 19 North Street Ashford Kent TN24 8LF on 2 May 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 19 North Street Ashford Kent TN24 8LF England to 14 Clifford Crescent Sittingbourne Kent ME10 3FL on 12 April 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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13 Dec 2022 |
PSC04 |
Change of details for Nana Obeng as a person with significant control on 24 November 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mrs Morenike Renee Olufunke Akinola as a person with significant control on 24 November 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Nana Obeng-Ameyaw on 24 November 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mrs Morenike Renee Olufunke Akinola on 24 November 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from 126 Princes Avenue Walderslade Chatham Kent ME5 8AJ England to 19 North Street Ashford Kent TN24 8LF on 13 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 14 Clifford Crescent Sittingbourne Kent ME10 3FL England to 126 Princes Avenue Walderslade Chatham Kent ME5 8AJ on 7 December 2022
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 27 February 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Nana Obeng on 19 July 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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18 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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14 Jan 2022 |
AA |
Micro company accounts made up to 27 February 2021
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
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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30 Nov 2021 |
SH08 |
Change of share class name or designation
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30 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2021 |
PSC01 |
Notification of Morenike Renee Olufunke Akinola as a person with significant control on 15 April 2020
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30 Nov 2021 |
PSC04 |
Change of details for Mr Nana Obeng as a person with significant control on 15 April 2020
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24 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 27 February 2021
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