Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
|
|
|
21 Jun 2023 |
AD01 |
Registered office address changed from Beckett House 36 Old Jewry London EC2R 8DD United Kingdom to 12 Croham Close South Croydon CR2 0DA on 21 June 2023
|
|
|
09 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
|
|
|
23 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
|
|
|
20 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
22 Jun 2021 |
AA01 |
Previous accounting period shortened from 27 September 2020 to 26 September 2020
|
|
|
30 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-28
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
|
|
|
16 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
26 Jun 2020 |
AA01 |
Previous accounting period shortened from 28 September 2019 to 27 September 2019
|
|
|
01 Oct 2019 |
PSC04 |
Change of details for Prince Elikem Nutifafa Yaw Kuenyehia as a person with significant control on 2 September 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
|
|
|
06 Sep 2019 |
CH01 |
Director's details changed for Prince Elikem Nutifafa Yaw Kuenyehia on 2 September 2019
|
|
|
06 Sep 2019 |
CH01 |
Director's details changed for Prince Elikem Nutifafa Yaw Kuenyehia on 2 September 2019
|
|
|
06 Sep 2019 |
PSC04 |
Change of details for Prince Elikem Nutifafa Yaw Kuenyehia as a person with significant control on 2 September 2019
|
|
|
31 Jul 2019 |
AD01 |
Registered office address changed from Bloomsbury House 4 Bloomsbury Square London WC1A 2RL to Beckett House 36 Old Jewry London EC2R 8DD on 31 July 2019
|
|
|
26 Feb 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
20 Sep 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
05 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with updates
|
|
|
28 Jun 2018 |
AA01 |
Previous accounting period shortened from 29 September 2017 to 28 September 2017
|
|
|
08 Sep 2017 |
AA |
Micro company accounts made up to 30 September 2016
|
|
|
05 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with updates
|
|