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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09 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Immanuel Ezekiel on 1 April 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Immanuel Ezekiel as a person with significant control on 6 April 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Immanuel Ezekiel on 6 April 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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11 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park Michael Way Raunds Northants NN9 6GR on 18 January 2023
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13 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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12 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
TM02 |
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 21 July 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Immanuel Ezekiel as a person with significant control on 19 October 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2020 |
PSC07 |
Cessation of Sharon Lisa Woolfe as a person with significant control on 13 August 2020
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09 Dec 2020 |
PSC04 |
Change of details for Mr Immanuel Ezekiel as a person with significant control on 13 August 2020
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18 Aug 2020 |
PSC01 |
Notification of Sharon Lisa Woolfe as a person with significant control on 13 August 2020
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18 Aug 2020 |
AP04 |
Appointment of Online Corporate Secretaries Limited as a secretary on 17 August 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Lee Warren Bramzell as a director on 12 August 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Nicholas David Carlile as a director on 12 August 2020
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-24
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11 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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