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 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jun 2024 |
AP01 |
Appointment of Ms Oghenevona Cynthia Aghoghovbia as a director on 19 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Adebayo Fadugba as a director on 19 June 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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31 Jan 2023 |
AD01 |
Registered office address changed from Unit G9 Expressway Studios 1 Dock Road London E16 1AG England to Liberty Point 4 High Elms Woodford Green Essex IG8 0UP on 31 January 2023
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03 Jan 2023 |
MR01 |
Registration of charge 096178440001, created on 21 December 2022
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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01 Jul 2022 |
AD01 |
Registered office address changed from Expressway Studios London 1 Dock Road Unit F30 Royal Docks London E16 1AH United Kingdom to Unit G9 Expressway Studios 1 Dock Road London E16 1AG on 1 July 2022
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23 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Oluseyi Adesanya on 23 December 2020
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13 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jul 2020 |
AD01 |
Registered office address changed from Expressway Studios London Unit F10 1 Dock Road Royal Docks London E16 2AA England to Expressway Studios London 1 Dock Road Unit F30 Royal Docks London E16 1AH on 9 July 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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12 May 2020 |
AD01 |
Registered office address changed from Unit 2 5 Indescon Square Lightermans Road Canary Wharf London E14 9DQ United Kingdom to Expressway Studios London Unit F10 1 Dock Road Royal Docks London E16 2AA on 12 May 2020
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08 Jan 2020 |
CH03 |
Secretary's details changed for Adegbemiga Oluwatundemilade Adewumi on 8 January 2020
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08 Jan 2020 |
CH01 |
Director's details changed for Mrs Abimbola Rebecca Fola-Alade on 8 January 2020
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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08 May 2019 |
AD01 |
Registered office address changed from The Liberty House 50 Marsh Wall South Quay Canary Wharf London E14 9TP England to Unit 2 5 Indescon Square Lightermans Road Canary Wharf London E14 9DQ on 8 May 2019
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