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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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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11 Dec 2018 |
AD01 |
Registered office address changed from 4 Argan Close Barnet EN5 5FY England to Aviation House 125 Kingsway London WC2B 6NH on 11 December 2018
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27 Nov 2018 |
CH01 |
Director's details changed for Mr Leon Ifayemi on 27 November 2018
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27 Nov 2018 |
AD01 |
Registered office address changed from 4th Floor Market Chambers 5-7 st Mary Street Cardiff CF10 1AT Wales to 4 Argan Close Barnet EN5 5FY on 27 November 2018
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24 Aug 2018 |
AP01 |
Appointment of Mr James Scott Gamble as a director on 23 August 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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09 Aug 2018 |
SH08 |
Change of share class name or designation
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08 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2018 |
AD01 |
Registered office address changed from 5-7 st Mary Street Cardiff CF10 1AT Wales to 4th Floor Market Chambers 5-7 st Mary Street Cardiff CF10 1AT on 24 May 2018
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24 May 2018 |
AD01 |
Registered office address changed from 4 Argan Close Barnet EN5 5FY United Kingdom to 5-7 st Mary Street Cardiff CF10 1AT on 24 May 2018
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18 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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14 Dec 2017 |
AA01 |
Previous accounting period extended from 31 August 2017 to 30 November 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with updates
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05 Sep 2017 |
PSC04 |
Change of details for Mr Leon Ifayemi as a person with significant control on 25 May 2017
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18 Aug 2017 |
SH02 |
Sub-division of shares on 1 June 2017
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18 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2017
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10 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2017
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10 Jul 2017 |
SH02 |
Consolidation of shares on 25 May 2017
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17 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to allot 25/05/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jun 2017 |
SH08 |
Change of share class name or designation
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22 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2017
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14 May 2017 |
CH01 |
Director's details changed for Mr Leon Leon Ifayemi on 14 May 2017
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