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 Aug 2024 |
CH01 |
Director's details changed for Mr Babatunde Ogundeyi on 14 August 2024
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14 Aug 2024 |
PSC04 |
Change of details for Mr Babatunde Ogundeyi as a person with significant control on 14 August 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
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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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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03 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Dec 2023 |
CH01 |
Director's details changed for Mutairu Omotosho Mustapha on 21 November 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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23 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2020
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08 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
PSC04 |
Change of details for Mr Babatunde Ogundeyi as a person with significant control on 13 October 2020
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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19 Jul 2021 |
AP01 |
Appointment of Mutairu Omotosho Mustapha as a director on 7 July 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
TM01 |
Termination of appointment of Harkishin Aswani as a director on 24 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Andrew John Mccormack as a director on 24 February 2021
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25 Nov 2020 |
SH08 |
Change of share class name or designation
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