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Company number 12330469

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
01 Nov 2021	PSC01	Notification of Yetunde Adunni Raimi-Odimayo as a person with significant control on 23 October 2021	View PDF Notification of Yetunde Adunni Raimi-Odimayo as a person with significant control on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mrs Yetunde Adunni Raimi-Odumayo as a director on 23 October 2021	View PDF Appointment of Mrs Yetunde Adunni Raimi-Odumayo as a director on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC01	Notification of Ayodeji Aliafis Ishmael as a person with significant control on 23 October 2021	View PDF Notification of Ayodeji Aliafis Ishmael as a person with significant control on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Ayodeji Aliafis Ishmael as a director on 22 October 2021	View PDF Appointment of Mr Ayodeji Aliafis Ishmael as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Oluladun Adesola Opemipo Adeagbo as a person with significant control on 23 October 2021	View PDF Cessation of Oluladun Adesola Opemipo Adeagbo as a person with significant control on 23 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Oluladun Adesola Opemipo Adeagbo as a director on 23 October 2021	View PDF Termination of appointment of Oluladun Adesola Opemipo Adeagbo as a director on 23 October 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
24 Aug 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
11 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-18 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
28 Apr 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
09 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CH03	Secretary's details changed for Mr Babajide Olaseini Olagundoye on 13 February 2021	View PDF Secretary's details changed for Mr Babajide Olaseini Olagundoye on 13 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	TM02	Termination of appointment of Ibironke Basirat Adeagbo as a secretary on 13 February 2021	View PDF Termination of appointment of Ibironke Basirat Adeagbo as a secretary on 13 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AP03	Appointment of Mr Babajide Olaseini Olagundoye as a secretary on 13 February 2021	View PDF Appointment of Mr Babajide Olaseini Olagundoye as a secretary on 13 February 2021 - link opens in a new window - 2 pages (2 pages)

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