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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18 Jun 2024 |
MR04 |
Satisfaction of charge 117987570001 in full
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17 Jun 2024 |
TM01 |
Termination of appointment of Faridah Folawiyo as a director on 21 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2023 |
TM01 |
Termination of appointment of Berkiye Ozturk as a director on 24 October 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Obi Peter Asika as a person with significant control on 12 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Obi Peter Asika on 12 October 2023
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Approve share option plan 23/08/2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
MR01 |
Registration of charge 117987570001, created on 31 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Ms Berkiye Ozturk on 25 May 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2021 |
MA |
Memorandum and Articles of Association
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2021 |
AP01 |
Appointment of Faridah Folawiyo as a director on 18 November 2021
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06 Dec 2021 |
AP01 |
Appointment of William Richard Gregory as a director on 18 November 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
SH02 |
Sub-division of shares on 5 August 2021
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05 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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27 Jan 2021 |
PSC04 |
Change of details for Mr Obi Peter Asika as a person with significant control on 31 January 2019
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