Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
31 Jan 2023 |
AD01 |
Registered office address changed from Unit G9 Expressway Studios 1 Dock Road London E16 1AG England to Liberty Point 4 High Elms Woodford Green Essex IG8 0UP on 31 January 2023
|
|
|
03 Jan 2023 |
MR01 |
Registration of charge 096178440001, created on 21 December 2022
|
|
|
08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
01 Jul 2022 |
AD01 |
Registered office address changed from Expressway Studios London 1 Dock Road Unit F30 Royal Docks London E16 1AH United Kingdom to Unit G9 Expressway Studios 1 Dock Road London E16 1AG on 1 July 2022
|
|
|
23 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
10 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
21 Jan 2021 |
CH01 |
Director's details changed for Mr Oluseyi Adesanya on 23 December 2020
|
|
|
13 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Jul 2020 |
AD01 |
Registered office address changed from Expressway Studios London Unit F10 1 Dock Road Royal Docks London E16 2AA England to Expressway Studios London 1 Dock Road Unit F30 Royal Docks London E16 1AH on 9 July 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
|
|
|
12 May 2020 |
AD01 |
Registered office address changed from Unit 2 5 Indescon Square Lightermans Road Canary Wharf London E14 9DQ United Kingdom to Expressway Studios London Unit F10 1 Dock Road Royal Docks London E16 2AA on 12 May 2020
|
|
|
08 Jan 2020 |
CH03 |
Secretary's details changed for Adegbemiga Oluwatundemilade Adewumi on 8 January 2020
|
|
|
08 Jan 2020 |
CH01 |
Director's details changed for Mrs Abimbola Rebecca Fola-Alade on 8 January 2020
|
|
|
30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
|
|
|
08 May 2019 |
AD01 |
Registered office address changed from The Liberty House 50 Marsh Wall South Quay Canary Wharf London E14 9TP England to Unit 2 5 Indescon Square Lightermans Road Canary Wharf London E14 9DQ on 8 May 2019
|
|
|
26 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
26 Jul 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 December 2017
|
|
|
26 Jul 2018 |
AA |
Accounts for a small company made up to 30 June 2017
|
|
|
23 Jul 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
|
|