Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIMBOLA AJIBOLA OGUNLANA |
2017-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-09-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
2016-09-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
2016-08-08 |
update statutory_documents 26/06/16 FULL LIST |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-08-10 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
2015-08-10 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
2015-07-22 |
update statutory_documents 26/06/15 FULL LIST |
2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-02-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
2014-07-21 |
update statutory_documents 26/06/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
2013-07-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
2013-06-26 |
update statutory_documents 26/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
delete sic_code 7260 - Other computer related activities |
2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
2013-06-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2012-08-31 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2012-06-27 |
update statutory_documents 26/06/12 FULL LIST |
2011-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-10-25 |
update statutory_documents FIRST GAZETTE |
2011-10-24 |
update statutory_documents 26/06/11 FULL LIST |
2011-06-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-09-09 |
update statutory_documents 26/06/10 FULL LIST |
2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABIMBOLA AJIBOLA OGUNLANA / 09/06/2010 |
2010-07-13 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-09-02 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
2009-07-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2009-02-23 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
2008-08-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2007-07-31 |
update statutory_documents RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
2007-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-07-11 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
2006-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-04-07 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
2005-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/05 FROM:
6 FOREST ROAD
SUTTON
SURREY SM3 9NS |
2005-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
2003-07-07 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
2003-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-09-27 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
2002-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-07-25 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-07-10 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/99 FROM:
88A STAPLETON ROAD
TOOTING BEC
LONDON
SW17 8AX |
1999-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-06-25 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
1998-06-30 |
update statutory_documents S252 DISP LAYING ACC 22/06/98 |
1998-06-30 |
update statutory_documents RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-07-01 |
update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
1996-08-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
1996-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/96 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-05 |
update statutory_documents SECRETARY RESIGNED |
1996-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |