REFUNET

Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-06 with no updates

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30/01/2530 January 2025 Appointment of Ms Perpetua Flora Johnson as a director on 2025-01-29

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22/01/2522 January 2025 Termination of appointment of Bethany Clare Holden as a director on 2025-01-21

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28/11/2428 November 2024 Notification of Mary Bernadette Carley as a person with significant control on 2024-11-28

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28/11/2428 November 2024 Cessation of Bethany Clare Holden as a person with significant control on 2024-11-28

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25/11/2425 November 2024 Termination of appointment of Yaaseir Ahrafarth as a director on 2024-11-25

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25/11/2425 November 2024 Registered office address changed from Flat 6 17 Lambeth Road London SE1 7DG to 94 Schofield Road Rawtenstall BB4 8RP on 2024-11-25

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05/11/245 November 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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11/02/2411 February 2024 Confirmation statement made on 2024-02-06 with no updates

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11/11/2311 November 2023 Micro company accounts made up to 2023-02-28

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11/08/2311 August 2023 Termination of appointment of Ian Nigel Simon Holden as a director on 2023-08-07

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11/08/2311 August 2023 Appointment of Mr Yaaseir Ahrafarth as a director on 2023-08-07

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07/08/237 August 2023 Appointment of Mrs Mary Bernadette Carley as a director on 2023-08-07

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-06 with no updates

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27/12/2227 December 2022 Appointment of Mr Ian Nigel Simon Holden as a director on 2022-12-27

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04/12/224 December 2022 Appointment of Mr Omar Khondokar Ahmed as a director on 2022-12-04

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28/10/2228 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/02/226 February 2022 Confirmation statement made on 2022-02-06 with no updates

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11/12/2111 December 2021 Micro company accounts made up to 2021-02-28

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07/03/217 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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07/02/197 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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