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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31 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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31 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Kweku Awotwe - Mensah on 20 May 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Nov 2023 |
AP01 |
Appointment of Jonathan Dickins as a director on 13 June 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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03 Aug 2023 |
SH08 |
Change of share class name or designation
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03 Aug 2023 |
SH02 |
Sub-division of shares on 13 June 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided shares and article 14 be disapplied 13/06/2023
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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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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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28 Jun 2023 |
PSC01 |
Notification of Jonathan Kweku Awotwe Mensah as a person with significant control on 10 June 2020
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28 Jun 2023 |
PSC04 |
Change of details for Mr Mohamed Alieu Jalloh as a person with significant control on 1 December 2021
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28 Jun 2023 |
PSC04 |
Change of details for Mr Mohamed Magid Bah as a person with significant control on 10 June 2020
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27 Jun 2023 |
PSC01 |
Notification of Mohamed Alieu Jalloh as a person with significant control on 1 December 2021
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27 Jun 2023 |
PSC01 |
Notification of Mohamed Magid Bah as a person with significant control on 10 June 2020
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16 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 June 2023
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04 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Mohamed Alieu Jalloh as a director
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25 Apr 2023 |
AP01 |
Appointment of Mr Mohamed Alieu Jalloh as a director on 25 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 04/05/23
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04 Jul 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 July 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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20 May 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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16 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2021
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