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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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07 Oct 2024 |
TM02 |
Termination of appointment of Olusola Cornelius Adepegba as a secretary on 30 September 2024
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28 May 2024 |
MR01 |
Registration of charge 105003640001, created on 7 May 2024
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31 Dec 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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26 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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10 Jun 2021 |
AP03 |
Appointment of Mr Olusola Cornelius Adepegba as a secretary on 25 January 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 May 2020 |
CH01 |
Director's details changed for Mr Oluwasijibomi Oluwagbemiga Sanya on 1 January 2018
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12 May 2020 |
CH01 |
Director's details changed for Mr Taribo Oluwaseun Ryan Romeo on 1 January 2018
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12 May 2020 |
CH01 |
Director's details changed for Mr Oluwasijibomi Oluwagbemiga Sanya on 24 February 2020
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12 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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12 Oct 2019 |
PSC07 |
Cessation of Romeo Taribo Oluwaseun Ryan as a person with significant control on 12 October 2019
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12 Oct 2019 |
PSC07 |
Cessation of Oluwasijibomi Oluwagbemiga Sanya as a person with significant control on 12 October 2019
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12 Oct 2019 |
PSC02 |
Notification of Tranzfar Group Ltd as a person with significant control on 12 October 2019
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12 Oct 2019 |
TM01 |
Termination of appointment of Andrew Johnson as a director on 12 October 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from 1 Canada Square 37th Floor, Canada Square London E14 5DY England to 1 Canada Square London E14 5AA on 11 October 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2019 |
MA |
Memorandum and Articles of Association
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