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Company Documents

DateDescription
04/03/254 March 2025 Total exemption full accounts made up to 2024-06-30

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with updates

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03/12/243 December 2024 Memorandum and Articles of Association

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03/12/243 December 2024 Resolutions

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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05/03/245 March 2024 Confirmation statement made on 2024-02-29 with updates

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03/03/243 March 2024 Director's details changed for Mr Toluwami Farinto on 2024-02-29

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07/09/237 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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20/03/2320 March 2023 Director's details changed for Toluwani Farinto on 2023-03-20

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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17/11/2217 November 2022 Appointment of Toluwani Farinto as a director on 2022-11-15

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17/11/2217 November 2022 Appointment of Mr Andrew Patrick De Groose as a director on 2022-11-15

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26/10/2226 October 2022 Change of details for Nadya Olwyn Pullinger as a person with significant control on 2022-10-26

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10/10/2210 October 2022 Purchase of own shares.

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16/09/2216 September 2022 Cancellation of shares. Statement of capital on 2022-07-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-01 with updates

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Memorandum and Articles of Association

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Resolutions

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14/07/2114 July 2021 Sub-division of shares on 2021-06-28

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14/07/2114 July 2021 Sub-division of shares on 2021-06-28

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12/07/2112 July 2021 Change of details for Ms Nadya Pullinger as a person with significant control on 2021-07-09

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09/07/219 July 2021 Change of details for Mr Daniele Liborio Victor Fiandaca as a person with significant control on 2021-07-09

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Director's details changed for Ms Nadya Pullinger on 2021-06-28

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17/03/2117 March 2021 30/06/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 PSC'S CHANGE OF PARTICULARS / MS NADYA PULLINGER / 09/02/2021

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09/02/219 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS NADYA PULLINGER / 09/02/2021

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09/02/219 February 2021 PSC'S CHANGE OF PARTICULARS / MS NADYA PULLINGER / 09/02/2021

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09/02/219 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS NADYA PULLINGER / 09/02/2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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20/05/2020 May 2020 PSC'S CHANGE OF PARTICULARS / MS NADYA PULLINGER / 19/05/2020

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS NADYA PULLINGER / 19/05/2020

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19/05/2019 May 2020 PSC'S CHANGE OF PARTICULARS / MS NADYA PULLINGER / 19/05/2020

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS NADYA PULLINGER / 19/05/2020

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08/11/198 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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07/02/197 February 2019 30/06/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 VARYING SHARE RIGHTS AND NAMES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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24/01/1824 January 2018 CURREXT FROM 31/05/2018 TO 30/06/2018

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08/05/178 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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