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 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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02 Jul 2024 |
CH01 |
Director's details changed for Miss Yewande Oluremilekun Faloyin on 2 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Miss Yewande Oluremilekun Faloyin as a person with significant control on 2 July 2024
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 23/09/22
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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09 Apr 2022 |
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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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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24 Nov 2020 |
PSC04 |
Change of details for Miss Yewande Oluremilekun Faloyin as a person with significant control on 24 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Miss Yewande Oluremilekun Faloyin on 24 November 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from 37B Carnarvon Road London E15 4JW England to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH on 24 November 2020
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16 Nov 2020 |
PSC04 |
Change of details for Miss Yewande Oluremilekun Faloyin as a person with significant control on 13 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Miss Yewande Oluremilekun Faloyin on 13 November 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from 2 Stamford Square London SW15 2BF England to 37B Carnarvon Road London E15 4JW on 16 November 2020
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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