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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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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26 Apr 2024 |
CH01 |
Director's details changed for Mrs Adefarayola Oluwagbemisola Adams on 20 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mrs Adefarayola Oluwagbemisola Adams as a person with significant control on 20 April 2024
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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08 Jun 2023 |
MR01 |
Registration of charge 122269300008, created on 7 June 2023
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16 May 2023 |
AD01 |
Registered office address changed from PO Box 4385 12226930: Companies House Default Address Cardiff CF14 8LH to 106 Sundridge Drive Chatham Kent ME5 8JD on 16 May 2023
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10 May 2023 |
MR04 |
Satisfaction of charge 122269300001 in full
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10 May 2023 |
MR04 |
Satisfaction of charge 122269300002 in full
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10 May 2023 |
MR04 |
Satisfaction of charge 122269300003 in full
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10 May 2023 |
MR04 |
Satisfaction of charge 122269300004 in full
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acceppt terms of mortgage loan agreement 24/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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10 Aug 2022 |
AD02 |
Register inspection address has been changed to 106 Sundridge Drive Chatham ME5 8JD
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29 Jul 2022 |
MR01 |
Registration of charge 122269300007, created on 25 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 122269300006, created on 15 July 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Mar 2022 |
RP05 |
Registered office address changed to PO Box 4385, 12226930: Companies House Default Address, Cardiff, CF14 8LH on 17 March 2022
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21 Feb 2022 |
MR01 |
Registration of charge 122269300005, created on 1 February 2022
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03 Dec 2021 |
CH01 |
Director's details changed for Mrs Adefarayola Oluwagbemisola Adams on 1 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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02 Dec 2021 |
PSC04 |
Change of details for Mrs Adefarayola Deborah Adams as a person with significant control on 1 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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06 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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