| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/25, WITH UPDATES |
| 2025-02-26 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2025-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/25, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-29 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ANYANWU / 22/10/2020 |
| 2020-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EMMANUEL ANYANWV / 22/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-05-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-03-07 |
delete address 18 MEADOW WAY BRACKNELL BERKSHIRE ENGLAND RG42 1UF |
| 2018-03-07 |
insert address BROOKFIELD COURT SELBY ROAD LEEDS ENGLAND LS25 1NB |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM, 45 TOUTHILL CLOSE, PETERBOROUGH, PE1 1FU, ENGLAND |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ANYANWU / 20/02/2018 |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM, CLEVER ACCOUNTS, BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB, ENGLAND |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2018-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2018 FROM, 45 TOUTHILL CLOSE, PETERBOROUGH, PE1 1FU, ENGLAND |
| 2018-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2018 FROM, 18 MEADOW WAY, BRACKNELL, BERKSHIRE, RG42 1UF, ENGLAND |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-08-07 |
delete address LIBERTY HOUSE 222 REGENT STREET LONDON ENGLAND W1B 5TR |
| 2016-08-07 |
insert address 18 MEADOW WAY BRACKNELL BERKSHIRE ENGLAND RG42 1UF |
| 2016-08-07 |
update registered_address |
| 2016-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2016 FROM, LIBERTY HOUSE 222 REGENT STREET, LONDON, W1B 5TR, ENGLAND |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-05-12 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-10 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-10 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2016-03-10 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2016-03-01 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-19 |
update statutory_documents 23/01/15 FULL LIST |
| 2016-02-09 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-19 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
delete address VICTOR HOUSE 81 OXFORD STREET LONDON W1D 2EU |
| 2015-03-07 |
insert address LIBERTY HOUSE 222 REGENT STREET LONDON ENGLAND W1B 5TR |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update registered_address |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 4 => 5 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, VICTOR HOUSE 81, OXFORD STREET, LONDON, W1D 2EU |
| 2015-01-16 |
update statutory_documents PREVEXT FROM 30/04/2014 TO 31/05/2014 |
| 2014-06-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-04-07 |
delete address VICTOR HOUSE 81 OXFORD STREET LONDON UNITED KINGDOM W1D 2EU |
| 2014-04-07 |
insert address VICTOR HOUSE 81 OXFORD STREET LONDON W1D 2EU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-04-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-03-11 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-01-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-02-28 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
delete address GAINSBOROUGH HOUSE 81 OXFORD STREET LONDON ENGLAND W1D 2EU |
| 2013-06-23 |
insert address VICTOR HOUSE 81 OXFORD STREET LONDON UNITED KINGDOM W1D 2EU |
| 2013-06-23 |
update registered_address |
| 2013-03-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-02-11 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, GAINSBOROUGH HOUSE 81 OXFORD STREET, LONDON, W1D 2EU, ENGLAND |
| 2012-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2012-01-23 |
update statutory_documents 23/01/12 FULL LIST |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEDE DUMBI |
| 2012-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, 28 SHALES COURT, 88B ROMFORD ROAD, STRATFORD, E15 4FD, UNITED KINGDOM |
| 2012-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, GAINSBOROUGH HOUSE 81, OXFORD STREET, LONDON, LONDON, W1D 2EU, UNITED KINGDOM |
| 2011-05-19 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |