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Company number 12067896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 AP01 Appointment of Mrs Mary Mukisa Aguirre as a director on 27 March 2024
24 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Mar 2024 TM01 Termination of appointment of Mary Mukisa Aguirre as a director on 19 March 2024
10 Jan 2024 TM01 Termination of appointment of Vicky Ephyphane Mdoe as a director on 10 January 2024
26 Aug 2023 TM01 Termination of appointment of Abena Fosuah-Kani as a director on 26 August 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
28 May 2023 AA Micro company accounts made up to 30 June 2022
21 May 2023 AP01 Appointment of Mr Javier Aguirre as a director on 21 May 2023
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
19 Jul 2022 CH01 Director's details changed for Mrs Mary Mukisa Aguirre on 19 July 2022
19 Jul 2022 CH01 Director's details changed for Mrs Abena Fosuah-Kani on 19 July 2022
19 Jul 2022 CH01 Director's details changed for Miss Deborah Poshinent Anyakun on 19 July 2022
19 Jul 2022 CH01 Director's details changed for Ms Vicky Ephyphane Mdoe on 19 July 2022
07 Jul 2022 AD01 Registered office address changed from PO Box DE15 9PR 126 126 Galloway Road Drakelow Burton on Trent Derbyshire DE15 9PR England to PO Box DE14 2DH 30 30 Curzon House Curzon Street Burton on Trent Staffordshire DE14 2DH on 7 July 2022
28 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
23 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
08 Aug 2021 AD01 Registered office address changed from PO Box NN18 8SX 23 Grant Drive Corby NN18 8SX England to PO Box DE15 9PR 126 126 Galloway Road Drakelow Burton on Trent Derbyshire DE15 9PR on 8 August 2021
08 Aug 2021 AA Accounts for a dormant company made up to 30 June 2020
24 Oct 2020 AP01 Appointment of Mrs Abena Fosuah-Kani as a director on 23 October 2020
23 Oct 2020 AP01 Appointment of Ms Vicky Ephyphane Mdoe as a director on 23 October 2020
05 Oct 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
03 Jul 2020 CS01 Confirmation statement made on 26 July 2019 with updates
26 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-25
25 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted