Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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13 Jul 2021 |
AD01 |
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 179 Wingrove Road Newcastle upon Tyne NE4 9DA on 13 July 2021
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06 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 9 December 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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18 Jul 2019 |
PSC04 |
Change of details for Mr Sola Adetuberu as a person with significant control on 18 July 2019
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18 Jul 2019 |
PSC07 |
Cessation of Niniola Adetuberu as a person with significant control on 9 July 2019
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 Nov 2017 |
PSC01 |
Notification of Sola Adetuberu as a person with significant control on 9 November 2017
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16 Nov 2017 |
PSC01 |
Notification of Niniola Adetuberu as a person with significant control on 9 November 2017
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14 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
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03 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2017
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27 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
That the one unissued ordinary share the company's authorised share capital of £1,000 divided into 1,000 ordinary shares of £1 each be and is re-designated as an 'a' share of £1 and there be attached to the re-designated share the rights and conditions set out in the articles of association to be adopted. 07/04/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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08 Sep 2016 |
CS01 |
Confirmation statement made on 8 September 2016 with updates
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