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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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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22 May 2024 |
MR01 |
Registration of charge 126191080004, created on 3 May 2024
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12 Apr 2024 |
MR04 |
Satisfaction of charge 126191080003 in full
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08 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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08 May 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 November 2023
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28 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 May 2022
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27 Mar 2023 |
SH02 |
Sub-division of shares on 2 February 2023
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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13 Dec 2022 |
MR04 |
Satisfaction of charge 126191080001 in full
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07 Dec 2022 |
MR01 |
Registration of charge 126191080003, created on 7 December 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Yaw Okyere on 25 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Unit F288 Haldane Place Riverside Business Centre London SW18 4UQ England to 7 Bell Yard London WC2A 2JR on 25 October 2022
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23 Sep 2022 |
MR01 |
Registration of charge 126191080002, created on 23 September 2022
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26 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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25 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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04 May 2022 |
MR01 |
Registration of charge 126191080001, created on 28 April 2022
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24 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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06 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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12 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-10
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09 Mar 2021 |
AD01 |
Registered office address changed from Unit F288 Haldane Place London SW18 4UQ England to Unit F288 Haldane Place Riverside Business Centre London SW18 4UQ on 9 March 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from Flat 28 Robertson House Tooting Grove London SW17 0QX England to Unit F288 Haldane Place London SW18 4UQ on 9 March 2021
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2020 |
MA |
Memorandum and Articles of Association
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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