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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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27 Aug 2024 |
AA01 |
Current accounting period shortened from 28 August 2023 to 27 August 2023
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Isaac Abiodun Shomade on 19 March 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mrs Claudia Shomade on 19 March 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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29 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Aug 2023 |
AA01 |
Previous accounting period shortened from 29 August 2022 to 28 August 2022
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22 Aug 2023 |
AD01 |
Registered office address changed from 3rd Floor Maya House 134-138 Borough High Street London SE1 1LB England to 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 22 August 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Aug 2022 |
AA01 |
Current accounting period shortened from 30 August 2021 to 29 August 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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21 Feb 2022 |
AD01 |
Registered office address changed from C/O Barnes Roffe Llp Charles Lake House, Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 3rd Floor Maya House 134-138 Borough High Street London SE1 1LB on 21 February 2022
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2021 |
SH08 |
Change of share class name or designation
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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12 Jun 2020 |
PSC04 |
Change of details for Mr Isaac Abiodun Shomade as a person with significant control on 12 June 2020
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12 Jun 2020 |
PSC04 |
Change of details for Mrs Claudia Shomade as a person with significant control on 12 June 2020
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12 Jun 2020 |
CH01 |
Director's details changed for Mr Isaac Abiodun Shomade on 12 June 2020
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