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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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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10 Jul 2024 |
TM01 |
Termination of appointment of Ayodele Akindele as a director on 2 July 2024
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20 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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20 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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04 May 2023 |
MR01 |
Registration of charge 022811270002, created on 25 April 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest disapplied, transaction documents approved 03/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Dec 2021 |
PSC05 |
Change of details for Fairgate Group Ltd as a person with significant control on 16 December 2021
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28 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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04 Aug 2021 |
AP01 |
Appointment of Miss Ayodele Akindele as a director on 21 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mrs Abiodun Alex-Duduyemi as a director on 21 July 2021
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02 Mar 2021 |
AP01 |
Appointment of Mrs Oluwatoyin Isemede as a director on 22 January 2021
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24 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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04 Sep 2020 |
AP01 |
Appointment of Miss Samantha Clare Stevenson as a director on 24 August 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Labode Oladimaji Akindele as a director on 29 June 2020
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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