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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 December 2020
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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08 Jan 2020 |
AD01 |
Registered office address changed from Duke House 15 Seymour Street Royal Arsenal London SE18 6SX England to Melbury House 34 Southborough Road Bromley BR1 2EB on 8 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
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13 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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12 Sep 2018 |
PSC04 |
Change of details for Mr Daniel Kofi Suppey as a person with significant control on 8 September 2017
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12 Sep 2018 |
PSC04 |
Change of details for Mrs Maame Adomaa Suppey as a person with significant control on 8 September 2017
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26 Jun 2018 |
SH02 |
Sub-division of shares on 11 December 2017
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26 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 11/12/2017
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08 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2017
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30 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 December 2016
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28 Feb 2017 |
AAMD |
Amended total exemption small company accounts made up to 30 December 2015
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