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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 July 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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23 Sep 2021 |
PSC07 |
Cessation of Bukola Adisa as a person with significant control on 6 April 2016
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23 Sep 2021 |
PSC01 |
Notification of Olubukola Olorunlogbon as a person with significant control on 6 April 2016
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 13/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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08 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13/12/2021
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08 Aug 2021 |
SH02 |
Sub-division of shares on 16 July 2021
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08 Aug 2021 |
SH08 |
Change of share class name or designation
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05 Aug 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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13 Aug 2020 |
AD01 |
Registered office address changed from 21 Avian Avenue St Albans Hertfordshire AL2 2FE England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 13 August 2020
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13 Aug 2020 |
TM02 |
Termination of appointment of Olubukola Olorunlogbon as a secretary on 5 August 2020
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13 Aug 2020 |
AP04 |
Appointment of Sgh Company Secretaries Limited as a secretary on 5 August 2020
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