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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27 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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19 Dec 2023 |
CH01 |
Director's details changed for Mrs Lydia Amoah on 19 December 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from Suite 609 Britannia House 1-11 Glenthorne Road London W6 0LH United Kingdom to Spencer House Morston Court Aisecome Way Weston-Super-Mare North Somerset BS22 8NG on 27 November 2023
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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19 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Mrs Lydia Amoah on 2 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from 12a the Spinney London Road Cheam Surrey SM3 8JG to Suite 609 Britannia House 1-11 Glenthorne Road London W6 0LH on 2 February 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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13 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-21
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18 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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18 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
AA01 |
Previous accounting period shortened from 28 December 2018 to 27 December 2018
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11 Jan 2019 |
PSC04 |
Change of details for Miss Lydia Amoah as a person with significant control on 10 June 2016
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11 Jan 2019 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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11 Jan 2019 |
CH01 |
Director's details changed for Miss Lydia Frempong on 10 June 2016
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11 Jan 2019 |
PSC04 |
Change of details for Miss Lydia Frempong as a person with significant control on 10 June 2016
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with no updates
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05 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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