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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24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jun 2024 |
DS01 |
Application to strike the company off the register
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09 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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18 Mar 2022 |
PSC07 |
Cessation of Esther Oladini as a person with significant control on 18 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Dr Oluwatosin Oladini as a person with significant control on 18 March 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mrs Esther Oladini as a person with significant control on 8 October 2021
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08 Oct 2021 |
PSC04 |
Change of details for Dr Oluwatosin Oladini as a person with significant control on 8 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Dr Oluwatosin Oladini on 8 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 26 Groves Way Hartlebury Kidderminster Worcestershire DY11 7TU England to Electric House Ninian Way Wilnecote Tamworth Staffordshire B77 5DE on 8 October 2021
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15 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2019
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29 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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04 Nov 2020 |
AA |
Micro company accounts made up to 31 May 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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03 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.07.2021.
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2018 |
SH08 |
Change of share class name or designation
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16 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2018 |
AP01 |
Appointment of Mrs Esther Oladini as a director on 14 November 2018
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29 Aug 2018 |
AD01 |
Registered office address changed from 6 Hatton Close Redditch Worcestershire B98 7GE England to 26 Groves Way Hartlebury Kidderminster Worcestershire DY11 7TU on 29 August 2018
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