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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05 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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05 Sep 2023 |
PSC04 |
Change of details for Michael Collins Ajereh as a person with significant control on 1 March 2021
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05 Sep 2023 |
CH01 |
Director's details changed for Michael Collins Ajereh on 1 March 2021
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2021
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/06/2024.
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22 Aug 2022 |
CH01 |
Director's details changed for Linda Oramasionwu-Leverette on 1 July 2021
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 27 August 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 27 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 11/08/2023 and 10/06/2024
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17 Jul 2021 |
MA |
Memorandum and Articles of Association
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17 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share class created 02/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/06/2024.
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18 Jan 2021 |
AP01 |
Appointment of Mr Douglas Garven Alexander as a director on 12 January 2021
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18 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 August 2020
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18 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2020 |
AP01 |
Appointment of Queen Chinyere Nworisara Quinn as a director on 20 October 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Richard Michael Constant as a director on 20 October 2020
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New classes of share created 21/08/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2020 |
MA |
Memorandum and Articles of Association
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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