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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09 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/08/2024.
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19 Mar 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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05 Mar 2024 |
PSC04 |
Change of details for Mr Alex El-Nemer as a person with significant control on 5 March 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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27 Jun 2023 |
AD01 |
Registered office address changed from Creative Control Ventures Wework 1 Mark Square London EC2A 4EG England to Unit C, 17-21 Wenlock Road London N1 7GT on 27 June 2023
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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05 May 2022 |
PSC01 |
Notification of Shazia Saleem as a person with significant control on 30 January 2022
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05 May 2022 |
PSC01 |
Notification of Alex El-Nemer as a person with significant control on 30 January 2022
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05 May 2022 |
PSC04 |
Change of details for Mr David Olufemi Olusegun as a person with significant control on 2 January 2022
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27 Aug 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Creative Control Ventures Wework 1 Mark Square London EC2A 4EG on 27 August 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mr David Olufemi Olusegun as a person with significant control on 27 August 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr David Olufemi Olusegun on 27 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Miss Shazia Saleem on 26 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Alexander Yehia Zakaria El-Nemer on 26 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Alexander El-Nemer as a director on 12 August 2021
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