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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16 May 2024 |
PSC07 |
Cessation of Christabel Sylvia Ennin as a person with significant control on 27 September 2023
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01 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mrs Amaka Rose Agabanyim as a person with significant control on 24 June 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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06 Jul 2023 |
PSC01 |
Notification of Amaka Rose Agabanyim as a person with significant control on 24 June 2022
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06 Jul 2023 |
PSC01 |
Notification of David Theo Mckenzie as a person with significant control on 24 June 2022
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06 Jul 2023 |
PSC07 |
Cessation of David Theo Mckenzie as a person with significant control on 5 July 2023
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06 Jul 2023 |
PSC01 |
Notification of Christabel Sylvia Ennin as a person with significant control on 24 June 2022
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06 Jul 2023 |
PSC07 |
Cessation of Amaka Rose Aganyim as a person with significant control on 5 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Christabel Sylvia Ennin as a director on 5 July 2023
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15 Jun 2023 |
AP01 |
Appointment of Mrs Christabel Sylvia Ennin as a director on 1 June 2023
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06 Jun 2023 |
MR01 |
Registration of charge 122210080001, created on 26 May 2023
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11 May 2023 |
PSC04 |
Change of details for Mr David Theo Mckenzie as a person with significant control on 10 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from 94 Windlass Drive Windlass Drive Wigston LE18 4NW England to 8 High Street Waltham Cross EN8 7BY on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr David Theo Mckenzie on 10 May 2023
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10 May 2023 |
PSC01 |
Notification of Amaka Rose Aganyim as a person with significant control on 29 April 2023
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04 May 2023 |
AD01 |
Registered office address changed from 165 Elsinge Road Elsinge Road Enfield EN1 4NY England to 94 Windlass Drive Windlass Drive Wigston LE18 4NW on 4 May 2023
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04 May 2023 |
PSC01 |
Notification of David Theo Mckenzie as a person with significant control on 4 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Christabel Sylvia Ennin as a director on 30 April 2023
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04 May 2023 |
PSC07 |
Cessation of Christabel Sylvia Ennin as a person with significant control on 30 April 2023
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04 May 2023 |
AP01 |
Appointment of Mrs Amaka Rose Agbanyim as a director on 30 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr David Theo Mckenzie as a director on 29 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from 47 Gambier House Mora Street London EC1V 8EH England to 165 Elsinge Road Elsinge Road Enfield EN1 4NY on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from 8 High Street Waltham Cross EN8 7BY England to 47 Gambier House Mora Street London EC1V 8EH on 2 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Amaka Rose Agbanyim as a director on 2 May 2023
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