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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30 Jul 2024 |
TM01 |
Termination of appointment of Antony Amusan as a director on 28 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Olufemi Oladipo Alabi as a director on 28 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Akinjimi Akinola as a director on 28 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Adetokunbo Oloyede Adesida as a director on 28 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Pius Olatunde Adeniran as a director on 28 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Zachaeus Adeleye as a director on 28 July 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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27 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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15 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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13 Jul 2023 |
PSC04 |
Change of details for Antony Olusegun Amusan as a person with significant control on 12 July 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 11 Heybridge Crescent Caldecotte Milton Keynes Buckinghamshire MK7 8HL on 12 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Antony Amusan on 12 July 2023
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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03 May 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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20 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2021
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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08 Jul 2021 |
CS01 |
01/07/21 Statement of Capital gbp 69000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 20/09/21
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07 Jul 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr antony amusan
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2021 |
CH01 |
Director's details changed for Omobolaji Olanrewaju Odu on 11 September 2020
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18 May 2021 |
PSC01 |
Notification of Omobolaji Olanrewaju Odu as a person with significant control on 11 September 2020
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18 May 2021 |
PSC01 |
Notification of Onosoji Onodotun Ononuga as a person with significant control on 11 September 2020
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18 May 2021 |
PSC01 |
Notification of Ademola Olushola Fatinikun as a person with significant control on 11 September 2020
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