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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15 May 2024 |
AD01 |
Registered office address changed from Lachman Smith, 16B North End Road, Golders Green London NW11 7PH to 31 Fairview Way Edgware HA8 8JE on 15 May 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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02 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Deborah Titilola Sawyerr as a director on 9 November 2022
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
TM01 |
Termination of appointment of Samenua Sesher as a director on 4 May 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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29 Oct 2021 |
TM01 |
Termination of appointment of Sarah-Jane Rawlings as a director on 18 October 2021
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25 Aug 2021 |
AP01 |
Appointment of Ms Dinah Amy Rockson as a director on 19 July 2021
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25 Aug 2021 |
AP01 |
Appointment of Ms Samenua Sesher as a director on 19 July 2021
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09 Aug 2021 |
AP01 |
Appointment of Ms Samantha Louise Willbourne as a director on 19 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Ms Caroline Frances Routledge Hinds as a director on 19 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Ms Sherma Alexandrine Polidore-Perrins as a director on 19 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Ms Alisha Artry as a director on 19 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Adebo Adebayo as a director on 19 July 2021
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22 Mar 2021 |
AP01 |
Appointment of Ms Deborah Titilola Sawyerr as a director on 15 March 2021
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16 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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25 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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02 Sep 2020 |
TM01 |
Termination of appointment of Lucia Masundire as a director on 31 March 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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