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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-03 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-07-31

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03/07/243 July 2024 Compulsory strike-off action has been discontinued

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03/07/243 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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27/06/2427 June 2024 Confirmation statement made on 2024-05-03 with updates

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27/06/2427 June 2024 Notification of a person with significant control statement

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02/05/242 May 2024 Appointment of Mr Emmanuel Ademosu as a director on 2024-05-01

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26/04/2426 April 2024 Termination of appointment of Lee Adam Baxter as a director on 2024-04-26

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26/04/2426 April 2024 Cessation of Lee Adam Baxter as a person with significant control on 2024-04-26

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19/02/2419 February 2024 Appointment of Mr Lee Adam Baxter as a director on 2024-02-16

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19/02/2419 February 2024 Notification of Lee Adam Baxter as a person with significant control on 2024-02-16

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14/02/2414 February 2024 Cessation of Elizabeth Penelope Westhead as a person with significant control on 2024-02-14

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14/02/2414 February 2024 Termination of appointment of Elizabeth Penelope Westhead as a director on 2024-02-14

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/05/235 May 2023 Accounts for a dormant company made up to 2022-07-31

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with updates

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03/03/233 March 2023 Statement of capital following an allotment of shares on 2023-01-27

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02/03/232 March 2023 Notification of Elizabeth Penelope Westhead as a person with significant control on 2023-01-27

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02/03/232 March 2023 Appointment of Elizabeth Penelope Westhead as a director on 2023-01-27

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09/02/239 February 2023 Termination of appointment of Elizabeth Penelope Westhead as a director on 2023-01-27

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09/02/239 February 2023 Cessation of Elizabeth Westhead as a person with significant control on 2023-01-27

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27/01/2327 January 2023 Notification of Elizabeth Westhead as a person with significant control on 2023-01-27

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27/01/2327 January 2023 Cessation of Darren Symes as a person with significant control on 2023-01-27

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27/01/2327 January 2023 Appointment of Elizabeth Westhead as a director on 2023-01-27

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27/01/2327 January 2023 Termination of appointment of Darren Symes as a director on 2023-01-27

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27/01/2327 January 2023 Certificate of change of name

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27/01/2327 January 2023 Registered office address changed from 35 Firs Avenue London N11 3NE England to International House 61 Mosley Street Manchester M2 3HZ on 2023-01-27

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Accounts for a dormant company made up to 2021-07-31

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07/10/217 October 2021 Confirmation statement made on 2021-07-27 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2028 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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