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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14 Jan 2025 |
AD01 |
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 6th Floor, 244-254 Cambridge Heath Road London E2 9DA on 14 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Olanrewaju Kamoru Suraju as a director on 12 December 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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27 Jun 2024 |
TM01 |
Termination of appointment of Fatima Hassan as a director on 7 March 2024
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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05 Feb 2024 |
AP01 |
Appointment of Ms Juana Kweitel as a director on 15 December 2023
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01 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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31 Jan 2024 |
PSC07 |
Cessation of Simon Taylor as a person with significant control on 15 December 2023
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31 Jan 2024 |
PSC07 |
Cessation of Charmian Penelope Gooch as a person with significant control on 15 December 2023
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31 Jan 2024 |
PSC07 |
Cessation of Patrick Alley as a person with significant control on 15 December 2023
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 15/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
AP01 |
Appointment of Ms Ekaete Christine Kanu as a director on 15 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Ms Fatima Hassan as a director on 15 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Ms Kirsty Lang as a director on 15 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Ms Gabrielle Darbyshire as a director on 15 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Ms Marina Melanidis as a director on 15 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Mr Olanrewaju Suraju as a director on 15 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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16 May 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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19 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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