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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28 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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01 Apr 2024 |
TM01 |
Termination of appointment of Emmanuel Olawore as a director on 29 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mrs Ayotunde Olawore as a director on 4 March 2024
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29 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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29 Jul 2023 |
PSC01 |
Notification of Emmanuel Olawore as a person with significant control on 12 July 2023
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29 Jul 2023 |
PSC07 |
Cessation of Khalil Julian Issa as a person with significant control on 12 July 2023
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29 Jul 2023 |
TM01 |
Termination of appointment of Khalil Julian Issa as a director on 12 July 2023
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29 Jul 2023 |
AP01 |
Appointment of Mr Emmanuel Olawore as a director on 12 July 2023
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26 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2023
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16 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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22 Jul 2022 |
PSC04 |
Change of details for Mr Khalil Julian Issa as a person with significant control on 22 July 2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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30 Mar 2022 |
PSC07 |
Cessation of Gerardo Rodriguez Phillip as a person with significant control on 16 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of Miguel Angel De Jesus Bravo Balestrini as a person with significant control on 16 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Gerardo Rodriguez Phillip as a director on 16 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Miguel Angel De Jesus Bravo Balestrini as a director on 16 March 2022
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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04 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 07/01/2021
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26 Feb 2021 |
SH02 |
Sub-division of shares on 7 January 2021
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11 Nov 2020 |
AD01 |
Registered office address changed from 88a Lee Road London SE3 9DE England to 71-75 Shelton Street London WC2H 9JQ on 11 November 2020
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