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 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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11 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 29 February 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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01 Mar 2022 |
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 Memorandum and/or Articles of Association
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Tom Modupe Adeyoola as a director on 14 July 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from Stanley Villa 1a Kenmure Road London England E8 1JU England to Ground Floor 53 Fashion Street London E1 6PX on 6 October 2021
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 15/03/2021
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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09 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2021
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09 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2020
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