Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
2022-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMECHI BENEDICT UDO / 23/12/2022 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-04-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
2018-08-09 |
delete address 11 UPPER HAVELOCK STREET WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 4PN |
2018-08-09 |
insert address 11 FERRESTONE ROAD WELLINGBOROUGH ENGLAND NN8 4EJ |
2018-08-09 |
update registered_address |
2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
11 UPPER HAVELOCK STREET
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4PN
ENGLAND |
2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMECHI BENEDICT UDO / 29/06/2018 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
2017-04-27 |
delete address 11A UPPER HAVELOCK STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4PN |
2017-04-27 |
insert address 11 UPPER HAVELOCK STREET WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 4PN |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-27 |
update registered_address |
2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2017 FROM
11 UPPER HAVELOCK STREET
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4PN
ENGLAND |
2017-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2017 FROM
11A UPPER HAVELOCK STREET
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4PN |
2017-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMECHI BENEDICT UDO / 21/07/2016 |
2016-06-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-06-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
delete address 11A UPPER HAVELOCK STREET WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 4PN |
2016-02-11 |
insert address 11A UPPER HAVELOCK STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4PN |
2016-02-11 |
update registered_address |
2016-02-11 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
2016-02-11 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
2016-01-20 |
update statutory_documents 30/12/15 FULL LIST |
2015-12-08 |
delete address 57 NOVA RD GROUND FLOOR CROYDON SURREY CR0 2TN |
2015-12-08 |
insert address 11A UPPER HAVELOCK STREET WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 4PN |
2015-12-08 |
update reg_address_care_of AMECHI UDO => null |
2015-12-08 |
update registered_address |
2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
C/O AMECHI UDO
57 NOVA RD
GROUND FLOOR
CROYDON
SURREY
CR0 2TN |
2015-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMECHI BENEDICT UDO / 29/10/2015 |
2015-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMECHI BENEDICT UDO / 29/10/2015 |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
2015-01-15 |
update statutory_documents 30/12/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 57 NOVA RD GROUND FLOOR CROYDON SURREY ENGLAND CR0 2TN |
2014-02-07 |
insert address 57 NOVA RD GROUND FLOOR CROYDON SURREY CR0 2TN |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
2014-01-04 |
update statutory_documents 30/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-01-09 |
update statutory_documents 30/12/12 FULL LIST |
2012-04-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2012 FROM
4TH FLOOR HYDE HOUSE
THE HYDE
EDGWARE ROAD
LONDON
NW9 6LH |
2012-01-20 |
update statutory_documents 30/12/11 FULL LIST |
2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-01-31 |
update statutory_documents 30/12/10 FULL LIST |
2010-05-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-01-14 |
update statutory_documents 30/12/09 FULL LIST |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMECHI BENEDICT UDO / 30/12/2009 |
2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMECHI UDO / 30/12/2008 |
2009-02-16 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-02-14 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
2006-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-01-16 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
2005-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/05 FROM:
I5H ABBEY ORCHARD ESTATE
ABBEY ORCHARD STREET
LONDON
SW1P 2JD |
2005-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-26 |
update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
2003-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2003-01-13 |
update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
2002-02-20 |
update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
2001-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-10-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-11 |
update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/00 FROM:
SUITE 17, CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB |
2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-10 |
update statutory_documents SECRETARY RESIGNED |
2000-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |