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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivided shares 21/05/2024
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24 May 2024 |
SH02 |
Sub-division of shares on 21 May 2024
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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21 May 2024 |
PSC07 |
Cessation of Ahmed Babatunde Adenusi as a person with significant control on 20 May 2024
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21 May 2024 |
AP01 |
Appointment of Harvey Barry Shulman as a director on 20 May 2024
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21 May 2024 |
PSC02 |
Notification of Seed Mentors Entrepreneurs Limited as a person with significant control on 20 May 2024
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21 May 2024 |
AP03 |
Appointment of John Marney as a secretary on 21 May 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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19 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Ahmed Babatunde Adenusi as a director on 1 September 2023
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17 May 2023 |
TM01 |
Termination of appointment of Pauline Margaret Curham as a director on 17 May 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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26 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2021
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26 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2022
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22 Sep 2022 |
PSC07 |
Cessation of Harvey Barry Shulman as a person with significant control on 9 September 2021
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22 Sep 2022 |
PSC04 |
Change of details for Mr Ahmed Babatunde Adenusi as a person with significant control on 1 June 2020
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22 Sep 2022 |
PSC07 |
Cessation of Canfields Law Limited as a person with significant control on 6 March 2020
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22 Sep 2022 |
PSC01 |
Notification of Ahmed Babatunde Adenusi as a person with significant control on 6 March 2020
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22 Sep 2022 |
PSC01 |
Notification of Harvey Barry Shulman as a person with significant control on 6 March 2020
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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29 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22
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