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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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Jasandra Nyker as a director on 15 February 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr William Jonathan Charles Herlinger as a director on 22 March 2024
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22 Mar 2024 |
AP03 |
Appointment of Mrs Omotola Ibukunolu Ogunlesi as a secretary on 15 February 2024
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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11 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Aug 2023 |
TM01 |
Termination of appointment of Naeem Ahmed as a director on 8 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Julian Johnson as a director on 8 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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07 Jul 2023 |
MR01 |
Registration of charge 134937930004, created on 5 July 2023
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29 May 2023 |
AD01 |
Registered office address changed from 14 st. George Street London W1S 1FE England to 4 Kingdom Street 2nd Floor London W2 6BD on 29 May 2023
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Mar 2023 |
MR01 |
Registration of charge 134937930003, created on 9 March 2023
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16 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 August 2022
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27 Jan 2023 |
SH19 |
Statement of capital on 27 January 2023
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27 Jan 2023 |
SH20 |
Statement by Directors
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27 Jan 2023 |
CAP-SS |
Solvency Statement dated 27/01/23
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