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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28 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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21 Dec 2023 |
PSC04 |
Change of details for Theophilus Yakubu Danjuma as a person with significant control on 14 December 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Gloria Amina Atta on 27 May 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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15 Jun 2022 |
AP01 |
Appointment of Ms Tracey Elizabeth, Bridget Hartley as a director on 15 June 2022
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12 May 2022 |
CH04 |
Secretary's details changed for Petershill Secretaries Limited on 6 May 2022
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Mar 2022 |
AD02 |
Register inspection address has been changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX
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26 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 15 June 2016
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26 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 15 June 2014
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26 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 15 June 2015
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26 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 15 June 2013
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26 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 15 June 2012
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26 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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04 Jun 2021 |
TM01 |
Termination of appointment of Daniel Pontoppidan Broby as a director on 1 June 2021
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23 Mar 2021 |
MA |
Memorandum and Articles of Association
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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11 Nov 2020 |
PSC04 |
Change of details for Theophilus Yakubu Danjuma as a person with significant control on 26 November 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 25/08/2021.
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22 May 2020 |
AP01 |
Appointment of Mr Theophilus Danjuma as a director on 1 May 2020
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20 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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