| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-07 |
delete address 34 CONFIELD DRIVE NORTHFLEET KENT UNITED KINGDOM DA11 7FL |
| 2022-07-07 |
insert address SUIT 25 ENGINE HOUSE 2 VERIDION WAY ERITH ENGLAND DA18 4AL |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
34 CONFIELD DRIVE
NORTHFLEET
KENT
DA11 7FL
UNITED KINGDOM |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-09-07 |
delete address 233 DOVER ROAD NORTHFLEET GRAVESEND KENT ENGLAND DA11 9QN |
| 2021-09-07 |
insert address 34 CONFIELD DRIVE NORTHFLEET KENT UNITED KINGDOM DA11 7FL |
| 2021-09-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
233 DOVER ROAD
NORTHFLEET
GRAVESEND
KENT
DA11 9QN
ENGLAND |
| 2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
34 34 CONFIELD DRIVE
NORTHFLEET
KENT
DA11 7FL
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2020-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLABISI OLUSUSI |
| 2020-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLABISI OLUSUSI |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-06-20 |
delete address 44 CASPIAN CLOSE PURFLEET ESSEX RM19 1LH |
| 2019-06-20 |
insert address 233 DOVER ROAD NORTHFLEET GRAVESEND KENT ENGLAND DA11 9QN |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
| 2019-06-20 |
update registered_address |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
44 CASPIAN CLOSE
PURFLEET
ESSEX
RM19 1LH |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BUSAYO AJAYI |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED DR BUSAYO JOHN AJAYI |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-07-21 => 2016-04-27 |
| 2016-05-13 |
update returns_next_due_date 2016-08-18 => 2017-05-25 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-27 |
update statutory_documents 27/04/16 FULL LIST |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-08 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-10 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 53 SKYLINES VILLAGE LIMEHARBOUR LONDON ENGLAND E14 9TS |
| 2014-08-07 |
insert address 44 CASPIAN CLOSE PURFLEET ESSEX RM19 1LH |
| 2014-08-07 |
update reg_address_care_of BAJWEN & CO => null |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
C/O BAJWEN & CO
53 SKYLINES VILLAGE
LIMEHARBOUR
LONDON
E14 9TS
ENGLAND |
| 2014-07-23 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-30 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BUSAYO OLUSUSI / 12/05/2013 |
| 2013-07-02 |
delete address 44 CASPIAN CLOSE,, PURFLEET THURROCK ESSEX RM19 1LH |
| 2013-07-02 |
insert address 53 SKYLINES VILLAGE LIMEHARBOUR LONDON ENGLAND E14 9TS |
| 2013-07-02 |
update reg_address_care_of null => BAJWEN & CO |
| 2013-07-02 |
update registered_address |
| 2013-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2013 FROM
44 CASPIAN CLOSE,, PURFLEET
THURROCK
ESSEX
RM19 1LH |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-04-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BUSAYO OLUSUSI / 31/08/2011 |
| 2012-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-25 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-22 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUSAYO OLUSUSI / 21/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLABISI OLUFUNKE OLUSUSI / 21/07/2010 |
| 2010-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLABISI OLUSUSI / 01/08/2009 |
| 2009-08-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLABISI AWONUSI / 01/08/2009 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-07-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
44 CASPIAN CLOSE, PURFLEET
GRAYS
THURROCK
RM19 1LH |
| 2007-07-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2007-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/06 FROM:
31 HERON HOUSE PELICAN ESTATE
PECKHAM
LONDON
ENGLAND SE15 5NJ |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2006-06-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/06 FROM:
85 LONGRIDGE HOUSE FALMOUTH ROAD
LONDON
SE1 6QW |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2005-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/05 FROM:
2B CROFTON ROAD
CAMBERWELL
LONDON
SE5 8NB |
| 2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |