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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30 Jan 2025 |
PSC04 |
Change of details for Abigail Elsie Morris as a person with significant control on 4 April 2020
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29 Jan 2025 |
PSC07 |
Cessation of James Oluwatoyin Adebayo Omisakin as a person with significant control on 16 December 2024
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29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Timothy Wilson on 2 September 2024
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16 Jan 2025 |
CH01 |
Director's details changed for Mr James Oluwatoyin Adebayo Omisakin on 2 September 2024
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16 Jan 2025 |
PSC04 |
Change of details for Mr James Oluwatoyin Adebayo Omisakin as a person with significant control on 2 September 2024
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16 Jan 2025 |
CH03 |
Secretary's details changed for Miss Abigail Elsie Morris on 2 September 2024
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16 Jan 2025 |
CH01 |
Director's details changed for Miss Abigail Elsie Morris on 2 September 2024
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16 Jan 2025 |
PSC04 |
Change of details for Abigail Elsie Morris as a person with significant control on 2 September 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from 34 Alabama Street London SE18 2SH United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2 September 2024
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02 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2024
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20 Aug 2024 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 14 August 2024
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12 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2024
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09 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 May 2024
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09 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 May 2024
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09 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2023
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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25 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/08/24.
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/09/2024.
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/08/24.
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/09/2024.
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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