Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
16 Oct 2024 |
CH01 |
Director's details changed for Oluwatomisin Sodeinde on 16 October 2024
|
|
|
16 Oct 2024 |
PSC04 |
Change of details for Ms Olubusola Sodeinde as a person with significant control on 16 October 2024
|
|
|
16 Oct 2024 |
PSC04 |
Change of details for Mr Tomi Sodeinde as a person with significant control on 16 October 2024
|
|
|
16 Oct 2024 |
CH01 |
Director's details changed for Ms Olubusola Sodeinde on 16 October 2024
|
|
|
16 Oct 2024 |
AD01 |
Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to 85 Great Portland Street First Floor London W1W 7LT on 16 October 2024
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
02 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
|
|
|
31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
|
|
|
04 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
|
|
|
01 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
15 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
11 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2021
|
|
|
01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/06/2021.
|
|
|
30 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2021
|
|
|
29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/04/21
|
|
|
04 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
17 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
|
|
|
15 Jan 2020 |
CH01 |
Director's details changed for Mrs Olubusola Sodeinde on 15 January 2020
|
|