Date | Description |
2024-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/01/24 |
2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
2022-05-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2022 |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
2022-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SEABROOK |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR RONALD GRAHAM SEABROOK |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BATESON |
2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BATESON |
2019-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE ADIGUN / 25/06/2019 |
2019-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE DE-MOII ADIGUN / 25/06/2019 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-09 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
2016-02-09 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
2016-01-20 |
update statutory_documents 28/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
2015-01-07 |
update statutory_documents 28/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-01-07 |
delete address 221 ALL SOULS AVENUE LONDON UNITED KINGDOM NW10 3AE |
2014-01-07 |
insert address 221 ALL SOULS AVENUE LONDON NW10 3AE |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
2014-01-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
2013-12-30 |
update statutory_documents 28/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-30 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-28 |
update statutory_documents 28/12/12 FULL LIST |
2012-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
2012-01-10 |
update statutory_documents 28/12/11 FULL LIST |
2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYO HAMDAN |
2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSI MORAAN |
2011-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-01-24 |
update statutory_documents 28/12/10 FULL LIST |
2010-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
REGENCY HOUSE, WESTMINSTER PLACE
YORK BUSINESS PARK
YORK
NORTH YORKSHIRE
YO26 6RW |
2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED |
2010-03-26 |
update statutory_documents 28/12/09 FULL LIST |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AYO HAMDAN / 28/12/2009 |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DE-MOII ADIGUN / 28/12/2009 |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOSI MORAAN / 28/12/2009 |
2010-03-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 28/12/2009 |
2009-12-09 |
update statutory_documents COMPANY NAME CHANGED JESS DIRECT INC & GDMA COMMODITY CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 09/12/09 |
2009-12-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2008-12-31 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
2008-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-03-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-03-01 |
update statutory_documents COMPANY NAME CHANGED GDMA COMMODITY CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 05/03/08 |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |