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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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 2024 |
SH08 |
Change of share class name or designation
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: shareholder shareholding 26/03/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 May 2024 |
PSC04 |
Change of details for Tolulope Olufunso Koya as a person with significant control on 14 November 2019
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30 May 2024 |
PSC07 |
Cessation of Oludolapo Sunmisola Koya as a person with significant control on 11 May 2022
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01 Feb 2024 |
PSC04 |
Change of details for Tolulope Olufunso Koya as a person with significant control on 5 January 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Tolulope Olufunso Koya on 5 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from 57 Stroud Green Road London N4 3EG England to The Quadrant Nuart Road Nottingham Nottinghamshire NG9 2NH on 11 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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06 Jun 2022 |
PSC01 |
Notification of Oludolapo Sunmisola Koya as a person with significant control on 1 May 2022
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30 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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09 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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25 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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25 Jun 2020 |
PSC01 |
Notification of Tolulope Olufunso Koya as a person with significant control on 14 November 2019
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25 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2020
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25 Mar 2020 |
CH01 |
Director's details changed for Mr Tolulope Koya on 24 March 2020
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13 Dec 2019 |
CH01 |
Director's details changed for Mr Tolulope Koya on 13 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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09 Dec 2019 |
AD01 |
Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to 57 Stroud Green Road London N4 3EG on 9 December 2019
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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