| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDAY ABE / 08/02/2022 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-12 |
update statutory_documents SECRETARY APPOINTED MR ADEDAYO POPOOLA |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, 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 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ADEDAYO POPOOLA |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR SUNDAY ABE |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GBOLAHAN MAJEKODUNM |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA BAMGBOYE |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GBOLAHAN MAJEKODUNMI |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-03-14 |
update statutory_documents 03/02/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-03-20 |
update statutory_documents 03/02/15 NO MEMBER 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address UNIT 5 1ST FLOOR HIGHGATE BUSINESS CENTRE HIGHGATE ROAD BIRMINGHAM UNITED KINGDOM B12 8EA |
| 2014-03-07 |
insert address UNIT 5 1ST FLOOR HIGHGATE BUSINESS CENTRE HIGHGATE ROAD BIRMINGHAM B12 8EA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-04-26 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-05-24 => 2015-03-03 |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR GBOLAHAN MAJEKODUNM |
| 2014-02-03 |
update statutory_documents SECRETARY APPOINTED MR GBOLAHAN MAJEKODUNMI |
| 2014-02-03 |
update statutory_documents 03/02/14 NO MEMBER LIST |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILESANMI ABE |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ILESANMI ABE |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA BAMGBOYE / 01/04/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-07 |
update statutory_documents 26/04/13 NO MEMBER LIST |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ILESANMI OLUWAMBE ABE |
| 2013-05-03 |
update statutory_documents SECRETARY APPOINTED MR ILESANMI OLUWAMBE ABE |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAIWO OLAWALE |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA BAMGBOYE |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 26/04/12 NO MEMBER LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents SECRETARY APPOINTED MISS MARIA BAMGBOYE |
| 2011-06-16 |
update statutory_documents 26/04/11 NO MEMBER LIST |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADETOKUMBO BAMGBOYE |
| 2011-03-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
1022-1026 COVENTRY ROAD
HAYMILLS
BIRMINGHAM
WEST MIDLANDS
B25 8DP
UNITED KINGDOM |
| 2010-12-21 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 2010-10-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-05-20 |
update statutory_documents 26/04/10 NO MEMBER LIST |
| 2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents DIRECTOR APPOINTED MS MARIA BAMGBOYE |
| 2009-12-02 |
update statutory_documents DIRECTOR APPOINTED MS TAIWO OLAWALE |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADETOKUMBO BAMGBOYE |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAIWO OLAWALE |
| 2009-11-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
1028 COVENTRY ROAD
HAYMILLS
BIRMINGHAM
WEST MIDLANDS
B25 8DP
UNITED KINGDOM |
| 2009-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/09 |
| 2009-01-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/08 |
| 2008-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2008 FROM
1028 COVENTRY ROAD
HAYMILLS
BIRMINGHAM
WEST MIDLANDS
B25 8DP
UNITED KINGDOM |
| 2008-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2008 FROM
5 ARDEN STREET
STRATFORD UPON AVON
WEST MIDLANDS
CV37 6PA |
| 2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
38 WINSTANLEY LANE
SHENLEY LODGE
MILTON KEYNES
MK5 7BT |
| 2008-02-27 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/07 |
| 2006-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |