| Date | Description |
|---|
| 2022-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-01-07 |
delete address 54 STOKES ROAD LONDON GREATER LONDON E6 3SB |
| 2020-01-07 |
insert address 1 CHESTNUT AVENUE HORNCHURCH ENGLAND RM12 4HW |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
54 STOKES ROAD
LONDON
GREATER LONDON
E6 3SB |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-03-13 |
delete otherexecutives JOHN ADESANYA |
| 2019-03-13 |
insert secretary JOHN ADESANYA |
| 2019-03-13 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2019-03-13 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-06-22 |
delete otherexecutives JOHN ADESANYA |
| 2018-06-22 |
insert secretary JOHN ADESANYA |
| 2018-06-22 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2018-06-22 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2018-06-20 |
delete otherexecutives JOHN ADESANYA |
| 2018-06-20 |
insert secretary JOHN ADESANYA |
| 2018-06-20 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2018-06-20 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2018-06-20 |
delete otherexecutives JOHN ADESANYA |
| 2018-06-20 |
insert secretary JOHN ADESANYA |
| 2018-06-20 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2018-06-20 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2018-06-19 |
delete otherexecutives JOHN ADESANYA |
| 2018-06-19 |
insert secretary JOHN ADESANYA |
| 2018-06-19 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2018-06-19 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-03-30 |
delete otherexecutives JOHN ADESANYA |
| 2018-03-30 |
insert secretary JOHN ADESANYA |
| 2018-03-30 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2018-03-30 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-11-07 |
delete otherexecutives JOHN ADESANYA |
| 2017-11-07 |
insert secretary JOHN ADESANYA |
| 2017-11-07 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2017-11-07 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2017-11-07 |
update person_usual_residence_country NANA AMA ADESANYA: UNITED KINGDOM => ENGLAND |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-22 |
delete otherexecutives JOHN ADESANYA |
| 2017-01-22 |
insert secretary JOHN ADESANYA |
| 2017-01-22 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2017-01-22 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2017-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-11 |
delete otherexecutives JOHN ADESANYA |
| 2016-04-11 |
insert secretary JOHN ADESANYA |
| 2016-04-11 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2016-04-11 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2016-04-11 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-12-26 |
delete otherexecutives JOHN ADESANYA |
| 2015-12-26 |
insert secretary JOHN ADESANYA |
| 2015-12-26 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2015-12-26 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2015-08-15 |
delete otherexecutives JOHN ADESANYA |
| 2015-08-15 |
insert secretary JOHN ADESANYA |
| 2015-08-15 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2015-08-15 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-16 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-03-10 |
delete otherexecutives JOHN ADESANYA |
| 2015-03-10 |
insert secretary JOHN ADESANYA |
| 2015-03-10 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2015-03-10 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-12-04 |
delete otherexecutives JOHN ADESANYA |
| 2014-12-04 |
insert secretary JOHN ADESANYA |
| 2014-12-04 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2014-12-04 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2014-10-09 |
delete otherexecutives JOHN ADESANYA |
| 2014-10-09 |
insert secretary JOHN ADESANYA |
| 2014-10-09 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2014-10-09 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2014-08-07 |
delete otherexecutives JOHN ADESANYA |
| 2014-08-07 |
insert secretary JOHN ADESANYA |
| 2014-08-07 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2014-08-07 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2014-06-07 |
delete otherexecutives JOHN ADESANYA |
| 2014-06-07 |
insert secretary JOHN ADESANYA |
| 2014-06-07 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2014-06-07 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-12 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-03-06 |
delete otherexecutives JOHN ADESANYA |
| 2014-03-06 |
insert secretary JOHN ADESANYA |
| 2014-03-06 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2014-03-06 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-11-13 |
delete otherexecutives JOHN ADESANYA |
| 2013-11-13 |
insert secretary JOHN ADESANYA |
| 2013-11-13 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2013-11-13 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2013-09-11 |
delete otherexecutives JOHN ADESANYA |
| 2013-09-11 |
insert secretary JOHN ADESANYA |
| 2013-09-11 |
update person_appointment JOHN ADESANYA: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-03-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-04} |
| 2013-09-11 |
update person_title JOHN ADESANYA: DIRECTOR; Director => SECRETARY; Company Secretary |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-22 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-08 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-18 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-01 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADESANYA / 04/04/2010 |
| 2010-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANA AMA ADESANYA / 04/04/2010 |
| 2010-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ADESANYA |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE SMARTT |
| 2009-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/06 FROM:
INGLES MANOR, CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2RD |
| 2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |