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 |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO 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 |
2023-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-03-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-02-28 |
update statutory_documents FIRST GAZETTE |
2022-07-07 |
delete address VICTORIA HOUSE C/O BLISS ACCOUNTING SERVICES LIMITED 4TH FLOOR, VICTORIA ROAD CHELMSFORD ESSEX UNITED KINGDOM CM1 1JR |
2022-07-07 |
insert address C/O BLISS ACCOUNTING SERVICES, UNIT 211 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD ESSEX ENGLAND CM1 2QE |
2022-07-07 |
update registered_address |
2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
C/O BLISS ACCOUNTING SERVICES UNIT 211 WATERHOUSE BUSINESS CENTRE
2 CROMAR WAY
CHELMSFORD
ESSEX
CM1 2QE
ENGLAND |
2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
VICTORIA HOUSE C/O BLISS ACCOUNTING SERVICES LIMITED
4TH FLOOR, VICTORIA ROAD
CHELMSFORD
ESSEX
CM1 1JR
UNITED KINGDOM |
2022-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO 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 |
2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
2021-05-07 |
delete address 21 HINDMARSH CRESCENT NORTHFLEET GRAVESEND KENT UNITED KINGDOM DA11 8FD |
2021-05-07 |
insert address VICTORIA HOUSE C/O BLISS ACCOUNTING SERVICES LIMITED 4TH FLOOR, VICTORIA ROAD CHELMSFORD ESSEX UNITED KINGDOM CM1 1JR |
2021-05-07 |
update registered_address |
2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
21 HINDMARSH CRESCENT
NORTHFLEET
GRAVESEND
KENT
DA11 8FD
UNITED KINGDOM |
2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
VICTORIA HOUSE C/O BLISS ACCOUNTING SERVICES LIMITED
VICTORIA ROAD
CHELMSFORD
ESSEX
CM1 1JR
UNITED KINGDOM |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-30 |
delete address C/O BLISS ACCOUNTING SERVICES LIMITED 4TH FLOOR, VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND CM1 1JR |
2020-10-30 |
insert address 21 HINDMARSH CRESCENT NORTHFLEET GRAVESEND KENT UNITED KINGDOM DA11 8FD |
2020-10-30 |
update registered_address |
2020-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2020 FROM
C/O BLISS ACCOUNTING SERVICES LIMITED 4TH FLOOR, VICTORIA HOUSE
VICTORIA ROAD
CHELMSFORD
ESSEX
CM1 1JR
ENGLAND |
2020-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORENCE OTIGBO |
2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEMOLA BABATUNDE |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, 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 |
2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ADEMOLA BABATUNDE |
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 |
2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-07 |
delete address 22 PARTRIDGE SQUARE LONDON E6 5LH |
2018-11-07 |
insert address C/O BLISS ACCOUNTING SERVICES LIMITED 4TH FLOOR, VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND CM1 1JR |
2018-11-07 |
update registered_address |
2018-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM
22 PARTRIDGE SQUARE
LONDON
E6 5LH |
2018-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEREMI AZEEZ |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 31/03/17 TOTAL EXEMPTION FULL |
2017-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEREMI JAMES AZEEZ / 29/05/2017 |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, 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 |
2016-12-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORY OHUNYON |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUSEGUN BABATUNDE |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLORENCE OTIGBO |
2016-06-07 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
2016-06-07 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
2016-05-05 |
update statutory_documents 06/04/16 FULL 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 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
2015-06-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
2015-05-24 |
update statutory_documents DIRECTOR APPOINTED MISS GLORY OHUNYON |
2015-05-02 |
update statutory_documents 06/04/15 FULL 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 |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 22 PARTRIDGE SQUARE LONDON UNITED KINGDOM E6 5LH |
2014-06-07 |
insert address 22 PARTRIDGE SQUARE LONDON E6 5LH |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ADEREMI JAMES AZEEZ |
2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR OLUSEGUN BABATUNDE |
2014-05-01 |
update statutory_documents 06/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
2013-06-26 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
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 06/04/13 FULL LIST |
2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-11 |
update statutory_documents 06/04/12 FULL LIST |
2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-28 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/03/2011 |
2011-04-06 |
update statutory_documents 06/04/11 FULL LIST |
2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE OTIGBO / 30/09/2010 |
2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OHIFEME JUNIOR OTIGBO / 30/09/2010 |
2010-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-04-15 |
update statutory_documents 06/04/10 FULL LIST |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE OTIGBO / 06/04/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OHIFEME JUNIOR OTIGBO / 06/04/2010 |
2009-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |