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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07 Nov 2024 |
AP01 |
Appointment of Ms Elizabeth Ashleigh Davis as a director on 6 November 2024
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
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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21 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 May 2024 |
AP01 |
Appointment of Mrs Samruddhi Prakash Bhangale as a director on 4 May 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Marco Lobe Kome as a director on 17 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Ms Lerato Matsio on 15 January 2024
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15 Jan 2024 |
CH03 |
Secretary's details changed for Ms Lerato Matsio on 15 January 2024
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15 Jan 2024 |
PSC04 |
Change of details for Ms Lerato Matsio as a person with significant control on 15 January 2024
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15 Jan 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 15 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Level 18 40 Bank Street London E14 5NR on 15 January 2024
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Marco Lobe Kome as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Kehinde Olusegun Yinusa as a director on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Kehinde Olusegun Yinusa as a person with significant control on 30 June 2023
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08 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2023
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08 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2023
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/06/2023
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/06/2023.
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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03 Mar 2023 |
SH14 |
Redenomination of shares. Statement of capital 1 March 2023
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24 Feb 2023 |
SH02 |
Sub-division of shares on 21 February 2023
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