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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-22 with no updates

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03/12/243 December 2024 Director's details changed for Mrs Samantha Theresa Grant on 2024-11-22

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03/12/243 December 2024 Registered office address changed from Unit 107 Gillette Square 3 Bradbury Street Dalston London N16 8JN United Kingdom to 55 Loudoun Road London NW8 0DL on 2024-12-03

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08/10/248 October 2024 Director's details changed for Mrs Samantha Theresa Grant on 2024-10-07

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07/10/247 October 2024 Appointment of Mr Kojo Bio Oppong as a director on 2024-10-07

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02/09/242 September 2024 Total exemption full accounts made up to 2023-11-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-22 with no updates

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02/09/232 September 2023 Total exemption full accounts made up to 2022-11-30

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20/02/2320 February 2023 Registered office address changed from Unit 1, 101 Kingsland High Street Unit 1, 101 Kingsland High Street Dalston London E8 2PB England to Unit 107 Gillette Square Unit 107 Gillette Square 3 Bradbury Street Dalston London N16 8JN on 2023-02-20

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15/12/2215 December 2022 Confirmation statement made on 2022-11-22 with no updates

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27/09/2227 September 2022 Cessation of Sarah Wilson as a person with significant control on 2022-09-20

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27/09/2227 September 2022 Termination of appointment of Francine Trudi Powell as a director on 2022-07-22

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24/11/2124 November 2021 Confirmation statement made on 2021-11-22 with no updates

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05/10/215 October 2021 Total exemption full accounts made up to 2020-11-30

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14/03/2014 March 2020 DISS40 (DISS40(SOAD))

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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18/02/2018 February 2020 FIRST GAZETTE

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10/09/1910 September 2019 30/11/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM UNIT 1-1A JOHN CAMPBELL ROAD LONDON N16 8JY ENGLAND

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15/06/1715 June 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM UNIT B5 GILLETTE SQUARE 3 BRADBURY STREET HACKNEY LONDON N16 8JU ENGLAND

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM THE PRINT HOUSE GALLERY 18-24 ASHWIN STREET HACKNEY LONDON E8 3DL

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06/02/176 February 2017 DIRECTOR APPOINTED MRS FRANCINE TRUDI POWELL

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH WILSON

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23/11/1623 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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