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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23 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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01 Jul 2024 |
AD01 |
Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT United Kingdom to Eta & Associates Fora Melcombe Place 12 Melcombe Place Marylebone London NW1 6JJ on 1 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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17 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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29 Apr 2022 |
AD01 |
Registered office address changed from 6 Peckleton View Desford Leicester LE9 9QF England to Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT on 29 April 2022
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29 Apr 2022 |
PSC04 |
Change of details for Mr Ligali Ajibola Ayorinde as a person with significant control on 20 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Ligali Ajibola Ayorinde on 20 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Margaret Abo Ayorinde as a director on 20 April 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Ligali Ajibola Ayorinde on 16 October 2018
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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23 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2017
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15 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The " ancillary documents 07/11/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2018 |
AD01 |
Registered office address changed from 6 6 Peckleton View Desford Leicester LE9 9QF United Kingdom to 6 Peckleton View Desford Leicester LE9 9QF on 9 November 2018
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08 Nov 2018 |
AD01 |
Registered office address changed from Flat 320 Hallmark Court 6 Ursula Gould Way London E14 7FX United Kingdom to 6 6 Peckleton View Desford Leicester LE9 9QF on 8 November 2018
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