| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 2020-11-30 |
update statutory_documents SUB-DIVISION
14/10/20 |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED HAVANA ADEGUNWA |
| 2020-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVANA ADEGUNWA |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADETIMILEHIN ORIBUNMI |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ADETIMILEHIN ODUNAYO ORIBUNMI / 31/12/2019 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2019-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ADETIMILEHIN ODUNAYO ORIBUNMI / 27/08/2019 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADETIMILEHIN ORIBUNMI |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ADETIMILEHIN ODUNAYO ORIBUNMI / 17/03/2018 |
| 2017-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
delete address 97 AUTUMN DRIVE SUTTON SURREY SM2 5BD |
| 2016-03-13 |
insert address 18 RENNIE HOUSE BATH TERRACE LONDON ENGLAND SE1 6PN |
| 2016-03-13 |
update registered_address |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
18 BATH TERRACE
LONDON
SE1 6PN
ENGLAND |
| 2016-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
97 AUTUMN DRIVE
SUTTON
SURREY
SM2 5BD |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-11-09 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-10-13 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2015-02-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2015-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-08 |
update statutory_documents 15/08/14 FULL LIST |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-09 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 97 AUTUMN DRIVE SUTTON SURREY ENGLAND SM2 5BD |
| 2013-11-07 |
insert address 97 AUTUMN DRIVE SUTTON SURREY SM2 5BD |
| 2013-11-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-11-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-10-28 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-24 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-24 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-05-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-14 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-12-11 |
update statutory_documents FIRST GAZETTE |
| 2012-02-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
APT 4 34, KINGSWOOD DRIVE
SUTTON
SURREY
SM2 5NB
UNITED KINGDOM |
| 2011-08-22 |
update statutory_documents 15/08/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-10-20 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADETIMILEHIN ODUNAYO ORIBUNMI / 15/10/2009 |
| 2009-11-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2009 FROM
THE PARAGON SITE BLOCK A FLAT 18
BOSTON PARK ROAD
BRENTFORD MIDDLESEX
LONDON
TW8 9RN |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED ADETIMILEHIN ODUNAYO ORIBUNMI |
| 2009-05-20 |
update statutory_documents SECRETARY APPOINTED ADETIMILEHIN ODUNAYO ORIBUNMI |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN OJO |
| 2009-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADETIMILEHIN ORIBUNMI / 19/05/2009 |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
27 ELFRIDA CRESCENT
CATFORD
LONDON
SE6 3EW |
| 2007-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |