| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-08-31 |
| 2022-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-08-31 => 2019-07-31 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2018-08-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW EBOW EKUBAN |
| 2018-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA EKUBAN |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-29 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 2015-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2015-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 |
| 2015-03-07 |
delete address 12 12 WORTHAM CLOSE BEDFORD BEDFORDSHIRE ENGLAND |
| 2015-03-07 |
insert address 12 WORTHAM CLOSE GREAT DENHAM BEDFORD MK40 4RU |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2015-03-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2015-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2015 FROM
12 12 WORTHAM CLOSE
BEDFORD
BEDFORDSHIRE
ENGLAND |
| 2015-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2015 FROM
12 WORTHAM CLOSE
GREAT DENHAM
BEDFORD
MK40 4RU
ENGLAND |
| 2015-02-01 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-12-07 |
delete address 79 GREENKEEPERS ROAD GREAT DENHAM BEDFORD MK40 4FS |
| 2014-12-07 |
insert address 12 12 WORTHAM CLOSE BEDFORD BEDFORDSHIRE ENGLAND |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
79 GREENKEEPERS ROAD
GREAT DENHAM
BEDFORD
MK40 4FS |
| 2014-10-28 |
update statutory_documents FIRST GAZETTE |
| 2013-12-07 |
delete address 79 GREENKEEPERS ROAD GREAT DENHAM BEDFORD ENGLAND MK40 4FS |
| 2013-12-07 |
insert address 79 GREENKEEPERS ROAD GREAT DENHAM BEDFORD MK40 4FS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-11-11 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-27 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address APT 847 CHYNOWETH HOUSE TREVISSOME PARK BLACKWATER,TRURO CORNWALL ENGLAND TR4 8UN |
| 2013-06-24 |
insert address 79 GREENKEEPERS ROAD GREAT DENHAM BEDFORD ENGLAND MK40 4FS |
| 2013-06-24 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-24 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
delete address CHYNOWETH HOUSE TREVISSOME PARK BLACKWATER TRURO CORNWALL ENGLAND TR4 8UN |
| 2013-06-22 |
insert address APT 847 CHYNOWETH HOUSE TREVISSOME PARK BLACKWATER,TRURO CORNWALL ENGLAND TR4 8UN |
| 2013-06-22 |
update registered_address |
| 2012-12-04 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2012 FROM
APT 847 CHYNOWETH HOUSE
TREVISSOME PARK
BLACKWATER,TRURO
CORNWALL
TR4 8UN
ENGLAND |
| 2012-12-03 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EBOW EKUBAN / 03/12/2012 |
| 2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA EKUBAN / 03/12/2012 |
| 2012-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW EBOW EKUBAN / 03/12/2012 |
| 2012-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-30 |
update statutory_documents FIRST GAZETTE |
| 2012-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2012 FROM
MAYFAIR HOUSE, 14-18 HEDDON
STREET, MAYFAIR
LONDON
W1B 4DA |
| 2012-02-07 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-07-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-11-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-11-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents FIRST GAZETTE |
| 2009-11-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EBOW EKUBAN / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA EKUBAN / 11/11/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW EBOW EKUBAN / 11/11/2009 |
| 2008-12-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW EKUBAN / 01/08/2008 |
| 2008-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA EKUBAN / 01/08/2008 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/05 FROM:
MAYFAIR HOUSE, 14-18 HEDDON
STREET, MAYFAIR
LONDON
W1B 4DA |
| 2005-11-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/05 FROM:
71 ELDERTON ROAD
SYDENHAM
LONDON SE26 4EY |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |