Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-29 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-04-29 |
2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/22 |
2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-29 |
2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-29 => 2020-04-29 |
2021-04-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 |
2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT NII OBLITEY JOSEPH AMUI / 28/10/2020 |
2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUBERT NII OBLITEY JOSEPH AMUI / 12/10/2020 |
2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT JOSEPH AMUI / 12/10/2020 |
2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-29 |
2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-29 |
2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-01-29 |
2019-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18 |
2019-02-07 |
update account_ref_day 30 => 29 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-30 |
2019-01-31 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018 |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
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 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
2016-06-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
2016-05-18 |
update statutory_documents 16/04/16 FULL 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 |
2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address THE LONG LODGE 265-269 KINGSTON ROAD LONDON ENGLAND SW19 3FW |
2015-06-07 |
insert address THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
2015-06-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
2015-05-29 |
update statutory_documents 16/04/15 FULL LIST |
2015-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT JOSEPH AMUI / 29/05/2015 |
2015-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
THE LONG LODGE 265-269 KINGSTON ROAD
LONDON
SW19 3FW
ENGLAND |
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 |
2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT |
2014-11-07 |
insert address THE LONG LODGE 265-269 KINGSTON ROAD LONDON ENGLAND SW19 3FW |
2014-11-07 |
update reg_address_care_of TAX-LINK, CHARTERED ACCOUNTANTS => null |
2014-11-07 |
update registered_address |
2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
C/O TAX-LINK, CHARTERED ACCOUNTANTS
139 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 1LT |
2014-07-07 |
delete address 139 KINGSTON ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 1LT |
2014-07-07 |
insert address 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
2014-07-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
2014-06-02 |
update statutory_documents 16/04/14 FULL LIST |
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 |
2014-01-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-04-16 => 2012-04-16 |
2013-06-21 |
update returns_next_due_date 2012-05-14 => 2013-05-14 |
2013-05-29 |
update statutory_documents 16/04/13 FULL LIST |
2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-07-02 |
update statutory_documents 16/04/12 FULL LIST |
2012-01-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2011 FROM
139 KINGSTON ROAD
WIMBLEDON
SW19 1LT
ENGLAND |
2011-06-15 |
update statutory_documents 16/04/11 FULL LIST |
2010-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |