| 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 |
| 2023-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 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 |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES |
| 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 |
| 2021-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH 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 |
| 2018-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADERONKE OLUBUNMI ADENIYI |
| 2017-08-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 |
| 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 |
| 2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 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 |
| 2015-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-24 |
update statutory_documents 27/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-10-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-09-02 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2014-03-07 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2014-02-24 |
update statutory_documents 27/07/13 FULL LIST |
| 2014-02-07 |
delete address 70 HIGH STREET COLLINGTREE NORTHAMPTON NN4 0NE |
| 2014-02-07 |
insert address 34 ST. ANDREWS CLOSE THAMESMEAD LONDON SE28 8NZ |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-02-07 |
update registered_address |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
34 ST. ANDREWS CLOSE
THAMESMEAD
LONDON
SE28 8NZ |
| 2014-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2014 FROM
70 HIGH STREET
COLLINGTREE
NORTHAMPTON
NN4 0NE |
| 2014-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-11-26 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-09-03 |
update statutory_documents 27/07/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 27/07/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-20 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADERONKE OLUBUNMI ADENIYI / 27/07/2010 |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-24 |
update statutory_documents PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
70 HIGH STREET, COLLINGTREE
COLLINGTREE VILLAGE
NORTHAMPTON
NN4 0NE |
| 2007-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/06 FROM:
72 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RR |
| 2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |