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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16 Apr 2024 |
MR01 |
Registration of charge 120698240006, created on 16 April 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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20 Jun 2023 |
MR01 |
Registration of charge 120698240005, created on 16 June 2023
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20 May 2023 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Nov 2022 |
MR01 |
Registration of charge 120698240004, created on 15 November 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Adebisi Adeyiga as a person with significant control on 5 April 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mrs Dolapo Adeyiga as a person with significant control on 21 April 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mr Adebisi Adeyiga as a person with significant control on 29 November 2021
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Adebisi Adeyiga on 21 April 2022
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21 Apr 2022 |
PSC04 |
Change of details for Mrs Dolapo Adeyiga as a person with significant control on 21 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 120698240003, created on 1 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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05 Apr 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 673 Leeds Road Trafalgar House Huddersfield HD2 1YY on 5 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Adebisi Adeyiga as a person with significant control on 1 January 2022
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05 Apr 2022 |
PSC01 |
Notification of Dolapo Adeyiga as a person with significant control on 1 January 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Dec 2021 |
MR01 |
Registration of charge 120698240002, created on 26 November 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Sep 2020 |
MR01 |
Registration of charge 120698240001, created on 28 August 2020
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Application of shares 16/03/2020
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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18 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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