| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-09 |
update statutory_documents DIRECTOR APPOINTED MR KES EMMANUEL EKA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-18 |
update statutory_documents FIRST GAZETTE |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OHUNENE SANNI |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEYEMI BANKOLE |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BABATUNDE OGUNDELE |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KUTEYI |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER AYODELE KUTEYI |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE NAGAWA |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-12-31 |
update statutory_documents DIRECTOR APPOINTED MS ROSE RITA NAGAWA |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BABATUNDE OGUNSIPE |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERRY MADUBUKO |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ADEYEMI BANKOLE |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL-AZEEZ ADEGUNWA |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL-AZEEZ ADEGUNWA |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JERRY AZUBIKE MADUBUKO |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL-AZEEZ ADETAYO ADEGUNWA |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR BABATUNDE OGUNDELE |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR BABATUNDE OGUNSIPE |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category DORMANT => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MS OHUNENE FATIMAH ELIZABETH SANNI |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IFEOMA MOKAH |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN EMORE |
| 2016-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MS IFEOMA CHIDILIM MOKAH |
| 2016-02-11 |
insert sic_code 41100 - Development of building projects |
| 2016-02-11 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-02-11 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-01-30 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA ILESANMI |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TOBOLE EMORE |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTIANA ILESANMI |
| 2015-08-04 |
update statutory_documents SECRETARY APPOINTED MR JOHN EMORE |
| 2015-08-04 |
update statutory_documents 01/08/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE EMORE |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EMORE |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLORENCE EMORE |
| 2015-03-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-20 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-03-07 |
delete address 44 WATFORD WAY HENDON LONDON UNITED KINGDOM NW4 3AL |
| 2014-03-07 |
insert address 44 WATFORD WAY HENDON LONDON NW4 3AL |
| 2014-03-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-19 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-02-20 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-02-20 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-03-09 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-02-09 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE ESE EMORE / 05/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMORE / 05/02/2010 |
| 2010-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FLORENCE ESE EMORE / 05/02/2010 |
| 2009-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
44 WATFORD WAY
HENDON
LONDON
NW4 4RS
UNITED KINGDOM |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM
42 FRYENT GROVE
WEST HENDON
LONDON
NW9 7HG |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/02 FROM:
72 NEW BOND STREET
LONDON
W1S 1RR |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/01 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2000-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/99 FROM:
SUITE C364 72 NEW BOND STREET
LONDON
W1Y 9DD |
| 1999-04-10 |
update statutory_documents RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 1999-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1998-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1998-02-27 |
update statutory_documents RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 1997-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 1996-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/96 FROM:
21 TALGARTH WALK
GOLDSMITH AVENUE
WEST HENDON
LONDON NW9 7HW |
| 1996-03-24 |
update statutory_documents RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 1996-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/96 |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 1994-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/94 |
| 1994-12-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/02/94 |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 1993-06-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/93 |
| 1993-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/93 FROM:
50 BEECHWOOD ROAD
DALSTON
LONDON
E8 3DY |
| 1993-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/93 |
| 1993-06-17 |
update statutory_documents RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 1993-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/93 |
| 1993-06-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/04/93 |
| 1993-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-04-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/04/93 |
| 1992-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |