| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-12 |
delete address 7 Bell Yard
London
WC2A 2JR |
| 2023-08-12 |
delete phone 0203 918 6302 |
| 2023-08-12 |
insert address 124 City Road
London
EC1V 2NX |
| 2023-08-12 |
insert phone +203 195 3819 |
| 2023-08-12 |
update primary_contact 7 Bell Yard
London
WC2A 2JR => 124 City Road
London
EC1V 2NX |
| 2023-06-07 |
delete address 06832339 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-06-07 |
insert address 162 THE VALE LONDON NW11 8SN |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
PO BOX 4385
06832339 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2023-04-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-04-07 |
delete address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2023-04-07 |
insert address 06832339 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 21/03/2023 TO PO BOX 4385, 06832339 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-03-02 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-09-11 |
delete index_pages_linkeddomain gov.scot |
| 2022-09-11 |
delete index_pages_linkeddomain nhs.uk |
| 2022-09-11 |
delete index_pages_linkeddomain www.gov.uk |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-01 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-04-30 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2020-07-08 |
insert index_pages_linkeddomain gov.scot |
| 2020-07-08 |
insert index_pages_linkeddomain nhs.uk |
| 2020-07-08 |
insert index_pages_linkeddomain www.gov.uk |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-02 |
delete address Devonshire House
582 Honeypot Lane
Middlesex
HA7 1JS |
| 2020-05-02 |
delete fax 0208 711 2126 |
| 2020-05-02 |
delete phone 0208 238 5599 |
| 2020-05-02 |
insert address 7 Bell Yard
London
WC2A 2JR |
| 2020-05-02 |
insert fax 0207 183 3073 |
| 2020-05-02 |
insert phone 0203 918 6302 |
| 2020-05-02 |
update primary_contact Devonshire House
582 Honeypot Lane
Middlesex
HA7 1JS => 7 Bell Yard
London
WC2A 2JR |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-02-29 |
| 2020-01-31 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-12-07 |
delete address 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS |
| 2019-12-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2019-12-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ABIONA / 01/11/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-01-31 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-02-28 |
| 2019-01-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-10-18 |
delete source_ip 83.223.101.134 |
| 2018-10-18 |
insert source_ip 185.41.10.150 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-01-31 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-02-28 |
| 2018-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update account_ref_month 3 => 4 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-01-31 |
| 2016-12-31 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 30/04/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-04-11 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2016-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-01-31 |
| 2016-01-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 582 HONEYPOT LANE STANMORE MIDDLESEX ENGLAND HA7 1JS |
| 2015-05-07 |
insert address 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-05-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-04-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
406-408 PREMIER HOUSE
STATION ROAD
EDGWARE
MIDDLESEX
HA8 7BJ
UNITED KINGDOM |
| 2015-04-23 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
delete address 406-408 Premier House
112 Station Road
Edgware
HA8 7BJ |
| 2014-10-09 |
delete phone 0208 952 5799 |
| 2014-10-09 |
insert address Devonshire House
582 Honeypot Lane
Middlesex
HA7 1JS |
| 2014-10-09 |
insert phone 0208 238 5599 |
| 2014-10-09 |
update primary_contact 406-408 Premier House
112 Station Road
Edgware
HA8 7BJ => Devonshire House
582 Honeypot Lane
Middlesex
HA7 1JS |
| 2014-10-07 |
delete address 406-408 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 2014-10-07 |
insert address 582 HONEYPOT LANE STANMORE MIDDLESEX ENGLAND HA7 1JS |
| 2014-10-07 |
update registered_address |
| 2014-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, 406-408 PREMIER HOUSE, 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ |
| 2014-05-07 |
delete address 406-408 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX ENGLAND HA8 7BJ |
| 2014-05-07 |
insert address 406-408 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-05-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-04-07 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUSOLA ABIONA |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ABIONA |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-21 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-16 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLUSOLA ABIONA |
| 2013-01-20 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-12 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 2010-04-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-15 |
update statutory_documents 27/02/10 FULL LIST |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED OLUSOLA ABIONA |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY ABIONA |
| 2009-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |