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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13 Feb 2025 |
AP01 |
Appointment of Olusola Anthonia Carrena as a director on 6 February 2025
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22 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with updates
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07 Jan 2025 |
AAMD |
Amended group of companies' accounts made up to 31 March 2024
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22 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Stephen John Cooper as a director on 1 July 2024
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13 Apr 2024 |
AP01 |
Appointment of Mr Elias Yazbeck as a director on 14 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Nimit Shantilal Shah as a director on 14 March 2024
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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30 Jun 2023 |
AP03 |
Appointment of Mr Tochukwu Uzodinma Okezie as a secretary on 31 May 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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11 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Nimit Shantilal Shah as a director on 12 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Babatunde Temitope Soyoye as a director on 7 December 2022
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26 May 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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15 May 2022 |
AP01 |
Appointment of Ms Karima Olokun-Ola as a director on 4 May 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Philip Newell as a secretary on 5 April 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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08 Jan 2022 |
TM01 |
Termination of appointment of Victoria Osondu Adefala as a director on 31 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor 12 Charles Ii Street London SW1Y 4QU England to 2nd Floor, 12 Charles Ii Street London SW1Y 4QU on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Mitchell Olusegun Elegbe on 1 December 2021
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