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 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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30 Aug 2024 |
TM01 |
Termination of appointment of Tochukwu Charles Ofoegbu as a director on 29 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Charles Ofoegbu as a person with significant control on 29 August 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Jan 2024 |
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 alteration of Articles of Association
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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07 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Charles Ofoegbu on 1 January 2024
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23 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Oshoma Lukman Zekeri on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Oshoma Lukman Zekeri as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH03 |
Secretary's details changed for Mr Oshoma Zekeri on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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05 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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10 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 June 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 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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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/11/21
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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