| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/25, WITH UPDATES |
| 2025-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, NO UPDATES |
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2022-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ADOMAKOH |
| 2021-07-22 |
update statutory_documents CESSATION OF SARAH ADOMAKOH AS A PSC |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ADOMAKOH |
| 2021-07-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ADOMAKOH |
| 2020-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ADOMAKOH / 11/02/2020 |
| 2020-02-07 |
update account_category DORMANT => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ADOMAKOH / 01/04/2019 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ADOMAKOH |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED SARAH ADOMAKOH |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ADOMAKOH |
| 2019-03-29 |
update statutory_documents CESSATION OF MAISHA HUTTON AS A PSC |
| 2019-03-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/03/2019 |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAISHA HUTTON |
| 2019-02-07 |
update account_category null => DORMANT |
| 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 |
| 2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 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 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-12 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2016-05-12 |
insert address 20 -22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-12 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2016-04-28 |
update statutory_documents 02/04/16 NO MEMBER LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-23 |
update statutory_documents 02/04/15 NO MEMBER LIST |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MS MAISHA TAMARA HUTTON |
| 2015-02-25 |
update statutory_documents SECRETARY APPOINTED MS SARAH ADOMAKOH |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ADOMAKOH |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAISHA HUTTON |
| 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 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-28 |
update statutory_documents SECRETARY APPOINTED MS MAISHA TAMARA HUTTON |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. SARAH ANN / 27/01/2015 |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAISHA HUTTON |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SARAH ADOMAKOH / 31/10/2009 |
| 2014-05-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PY |
| 2014-05-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 02/04/14 NO MEMBER LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-07-01 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete address 2ND FLOOR 145-157 ST JOHN STREET LONDON UNITED KINGDOM EC1V 4PY |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PY |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-02 => 2012-04-02 |
| 2013-06-21 |
update returns_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-06-07 |
update statutory_documents 02/04/13 NO MEMBER LIST |
| 2013-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SARAH ADOMAKOH / 20/10/2010 |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ADOMAKOH |
| 2013-03-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-06-07 |
update statutory_documents 02/04/12 NO MEMBER LIST |
| 2012-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SARAH ADOMAKOH / 06/06/2012 |
| 2012-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SARAH ADOMAKOH / 06/06/2012 |
| 2012-05-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-05 |
update statutory_documents 02/04/11 NO MEMBER LIST |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 02/04/10 NO MEMBER LIST |
| 2010-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS MAISHA TAMARA HUTTON |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAISHA HUTTON |
| 2009-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/09 |
| 2008-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |