| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-14 => 2023-01-14 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-14 => 2024-10-14 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/23 |
| 2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-14 => 2022-01-14 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-14 => 2023-10-14 |
| 2022-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/22 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-01-14 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-14 => 2022-10-14 |
| 2021-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/21 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-10-14 |
| 2021-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-02-08 |
update account_ref_day 31 => 14 |
| 2021-02-08 |
update account_ref_month 12 => 1 |
| 2021-01-14 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 14/01/2021 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR PERRAN MARK TREWHELA |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS OLA BAMIGBOYE |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BAMIGBOYE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-10 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLADINGBOEL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-14 |
| 2014-07-17 |
update statutory_documents 17/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-23 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-20 |
| 2013-07-23 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-03 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD BAMIGBOYE / 03/08/2012 |
| 2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLADINGBOEL / 03/08/2012 |
| 2012-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CLADINGBOEL |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED MISS PILAR FERRE CARRILLO |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONYA POCZOK |
| 2012-02-19 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD BAMIGBOYE |
| 2011-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-29 |
update statutory_documents 24/07/11 FULL LIST |
| 2010-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-01 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDONALD O'REILLY / 24/07/2010 |
| 2010-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HASELDEN / 24/07/2010 |
| 2010-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONYA POCZOK / 24/07/2010 |
| 2009-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 24/07/07; CHANGE OF MEMBERS |
| 2007-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 1998-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 1997-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-08-19 |
update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 1996-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 1995-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 1994-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-20 |
update statutory_documents RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 1993-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-07-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/07/92 |
| 1992-07-21 |
update statutory_documents RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 1991-09-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |