Date | Description |
2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARCELLI CHINAGOROM OGUH / 21/04/2021 |
2021-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARCELLI CHINAGOROM OGUH / 21/04/2021 |
2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCELLI CHINAGOROM OGUH / 21/04/2021 |
2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-04-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-03-11 |
update returns_last_madeup_date 2015-09-30 => 2016-02-06 |
2016-03-11 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
2016-02-09 |
update statutory_documents 06/02/16 FULL LIST |
2015-12-07 |
update returns_last_madeup_date 2015-02-06 => 2015-09-30 |
2015-11-12 |
update statutory_documents 30/09/15 FULL LIST |
2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLI CHINAGOROM OGUH / 10/11/2015 |
2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SULIANA SET SUHARA |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MARCELLI CHINAGOROM OGUH |
2015-11-07 |
update statutory_documents SECRETARY APPOINTED MR MARCELLI CHINAGOROM OGUH |
2015-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLINIUS OGUH |
2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SULIANA SET SUHARA |
2015-10-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
2015-02-12 |
update statutory_documents 06/02/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-03-07 |
delete address 411 ILFORD LANE ILFORD ESSEX UNITED KINGDOM IG1 2SN |
2014-03-07 |
insert address 411 ILFORD LANE ILFORD ESSEX IG1 2SN |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
2014-02-15 |
update statutory_documents 06/02/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
delete sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
2013-06-25 |
insert sic_code 56290 - Other food services |
2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
2013-06-22 |
update registered_address |
2013-05-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-02-16 |
update statutory_documents 06/02/13 FULL LIST |
2012-04-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-02-08 |
update statutory_documents 06/02/12 FULL LIST |
2011-05-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-03-09 |
update statutory_documents 06/02/11 FULL LIST |
2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZMA BEGUM |
2010-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MARCELLINIUS CHINAGOROM OGUH |
2010-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SULIANA SET SUHARA / 01/09/2010 |
2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZMA BEGUM |
2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MISS NAZMA BEGUM |
2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLINIUS OGUH |
2010-02-10 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
2010-02-10 |
update statutory_documents 06/02/10 FULL LIST |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARCELLINIUS CHINAGOROM OGUH / 10/02/2010 |
2009-11-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2009 FROM
194 GREEN LANE
ILFORD
ESSEX
IG1 1YQ
ENGLAND |
2009-02-19 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
2009-01-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2008 FROM
341 CROW LANE
ROMFORD
ESSEX
RM7 0HH |
2008-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCELLINIUS OGUH / 01/10/2008 |
2008-02-06 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
2008-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/07 FROM:
126 RUGBY ROAD
DAGENHAM
ESSEX RM9 4AH |
2007-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-03-06 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
2006-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-06 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
2005-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/05 FROM:
THIRD FLOOR
55 GOWER STREET
LONDON
WC1E 6HQ |
2005-03-17 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
2004-07-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
2004-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |