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)
|
|
09 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
|
|
|
18 Mar 2022 |
PSC07 |
Cessation of Esther Oladini as a person with significant control on 18 March 2022
|
|
|
18 Mar 2022 |
PSC04 |
Change of details for Dr Oluwatosin Oladini as a person with significant control on 18 March 2022
|
|
|
28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
08 Oct 2021 |
PSC04 |
Change of details for Mrs Esther Oladini as a person with significant control on 8 October 2021
|
|
|
08 Oct 2021 |
PSC04 |
Change of details for Dr Oluwatosin Oladini as a person with significant control on 8 October 2021
|
|
|
08 Oct 2021 |
CH01 |
Director's details changed for Dr Oluwatosin Oladini on 8 October 2021
|
|
|
08 Oct 2021 |
AD01 |
Registered office address changed from 26 Groves Way Hartlebury Kidderminster Worcestershire DY11 7TU England to Electric House Ninian Way Wilnecote Tamworth Staffordshire B77 5DE on 8 October 2021
|
|
|
15 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2019
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
|
|
|
04 Nov 2020 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
|
|
|
03 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.07.2021.
|
|
|
20 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Nov 2018 |
SH08 |
Change of share class name or designation
|
|
|
16 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Nov 2018 |
AP01 |
Appointment of Mrs Esther Oladini as a director on 14 November 2018
|
|
|
29 Aug 2018 |
AD01 |
Registered office address changed from 6 Hatton Close Redditch Worcestershire B98 7GE England to 26 Groves Way Hartlebury Kidderminster Worcestershire DY11 7TU on 29 August 2018
|
|
|
29 Aug 2018 |
PSC04 |
Change of details for Mrs Esther Oladini as a person with significant control on 17 August 2018
|
|
|
29 Aug 2018 |
PSC04 |
Change of details for Dr Oluwatosin Oladini as a person with significant control on 17 August 2018
|
|
|
29 Aug 2018 |
CH01 |
Director's details changed for Mr Oluwatosin Oladini on 17 August 2018
|
|