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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07 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 509 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street Black Ballad Hq, 5th Floor London W1W 5PF on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 509 Great Portland Street 5th Floor London W1W 5PF on 1 March 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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28 Feb 2023 |
AD01 |
Registered office address changed from 509 High Road Leytonstone Flat 1 London E11 4ZG England to 167-169 Great Portland Street London W1W 5PF on 28 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 509 Flat 1 509 High Road Leytonstone London E11 4ZG England to 509 High Road Leytonstone Flat 1 London E11 4ZG on 28 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Apartment 10 1 Copperworks Wharf Stratford London E15 2ZT England to 509 Flat 1 509 High Road Leytonstone London E11 4ZG on 28 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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12 Dec 2022 |
CH01 |
Director's details changed for Mrs Oluwatobi Habibat Awoniyi on 12 December 2022
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12 Aug 2022 |
PSC04 |
Change of details for Miss Habitat Oredein as a person with significant control on 12 July 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Miss Habibat Abimbola Oredein on 11 August 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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20 May 2021 |
PSC04 |
Change of details for Miss Habitat Oredein as a person with significant control on 25 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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27 Apr 2021 |
AD01 |
Registered office address changed from Flat 68 Channelsea House 20 Canning Road London E15 3FA England to Apartment 10 1 Copperworks Wharf Stratford London E15 2ZT on 27 April 2021
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27 Apr 2021 |
PSC04 |
Change of details for Miss Habitat Oredein as a person with significant control on 25 April 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mr Mobolaji Olurotimi Awoniyi as a person with significant control on 25 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Miss Habibat Abimbola Oredein on 25 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Mobolaji Olurotimi Awoniyi on 25 April 2021
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