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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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/01/2024.
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05 Oct 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mr Nicholas Babatunde Sonuga as a person with significant control on 11 September 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mr Amin Hamzianpour as a person with significant control on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Nicholas Babatunde Sonuga on 11 September 2023
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11 Sep 2023 |
CH03 |
Secretary's details changed for Mr Amin Hamzianpour on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Amin Hamzianpour on 11 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 168 Dukes Road London W3 0SL England to 86-90 Paul Street London EC2A 4NE on 11 September 2023
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21 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 May 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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