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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02 Apr 2024 |
PSC01 |
Notification of Sylvio Jean Agalla as a person with significant control on 18 August 2023
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 May 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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10 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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09 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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27 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Jan 2019 |
AD01 |
Registered office address changed from Unit 3 Artworks House Elephant Road London SE17 1AY England to 12 Horselydown Lane Horselydown Lane London SE1 2LN on 7 January 2019
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26 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-26
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21 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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17 Oct 2017 |
CH01 |
Director's details changed for Mr Manuel Guerra on 17 October 2017
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10 Oct 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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23 Aug 2017 |
AD01 |
Registered office address changed from Flat 43, Mardyke House, Crosslet Street London SE17 1HH England to Unit 3 Artworks House Elephant Road London SE17 1AY on 23 August 2017
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07 Aug 2017 |
AP01 |
Appointment of Mr Sylvio Jean Agalla as a director on 7 August 2017
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21 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-20
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19 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-18
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18 Jul 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with no updates
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02 Aug 2016 |
TM01 |
Termination of appointment of Richard Paul Brookes as a director on 1 August 2016
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01 Aug 2016 |
CS01 |
Confirmation statement made on 1 August 2016 with updates
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