| Date | Description |
|---|
| 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 |
| 2023-10-07 |
delete address 429 HOWLANDS WELWYN GARDEN CITY ENGLAND AL7 4HP |
| 2023-10-07 |
insert address 21 BRECON LODGE WINTERGREEN BOULEVARD WEST DRAYTON ENGLAND UB7 9GJ |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-07 |
update registered_address |
| 2023-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2023 FROM
429 HOWLANDS
WELWYN GARDEN CITY
AL7 4HP
ENGLAND |
| 2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2022-03-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-04 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-03-07 |
delete address 21 BRECON LODGE 2 WINTERGREEN BOULEVARD WEST DRAYTON ENGLAND UB7 9GJ |
| 2020-03-07 |
insert address 429 HOWLANDS WELWYN GARDEN CITY ENGLAND AL7 4HP |
| 2020-03-07 |
update registered_address |
| 2020-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2020 FROM
21 BRECON LODGE 2 WINTERGREEN BOULEVARD
WEST DRAYTON
UB7 9GJ
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-21 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 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 |
| 2018-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-11-07 |
delete address 175 PEARTREE LANE WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 3XL |
| 2017-11-07 |
insert address 21 BRECON LODGE 2 WINTERGREEN BOULEVARD WEST DRAYTON ENGLAND UB7 9GJ |
| 2017-11-07 |
update registered_address |
| 2017-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2017 FROM
175 PEARTREE LANE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3XL
ENGLAND |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-13 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OLANIYI OLADEJO / 01/07/2014 |
| 2016-05-12 |
delete address 90 BROADWATER CRESCENT WELWYN GARDEN CITY HERTFORDSHIRE AL7 3TU |
| 2016-05-12 |
insert address 175 PEARTREE LANE WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 3XL |
| 2016-05-12 |
update registered_address |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
90 BROADWATER CRESCENT
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3TU |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET OLADEJO |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLADEJO |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL OLADEJO |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL OLADEJO |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-17 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 90 BROADWATER CRESCENT WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 3TU |
| 2015-07-07 |
insert address 90 BROADWATER CRESCENT WELWYN GARDEN CITY HERTFORDSHIRE AL7 3TU |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-04 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OLANIYI OLADEJO / 03/06/2015 |
| 2015-05-07 |
delete address 94 LUDWICK WAY WELWYN GARDEN CITY AL7 3QE |
| 2015-05-07 |
insert address 90 BROADWATER CRESCENT WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 3TU |
| 2015-05-07 |
update registered_address |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
94 LUDWICK WAY
WELWYN GARDEN CITY
AL7 3QE |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 94 LUDWICK WAY WELWYN GARDEN CITY UNITED KINGDOM AL7 3QE |
| 2014-08-07 |
insert address 94 LUDWICK WAY WELWYN GARDEN CITY AL7 3QE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-08-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-07-03 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-15 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-08-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-07-16 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-06-23 |
delete address 3 ROWLHEYS PLACE WEST DRAYTON MIDDLESEX UNITED KINGDOM UB7 9NQ |
| 2013-06-23 |
insert address 94 LUDWICK WAY WELWYN GARDEN CITY UNITED KINGDOM AL7 3QE |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2012-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2012 FROM
3 ROWLHEYS PLACE
WEST DRAYTON
MIDDLESEX
UB7 9NQ
UNITED KINGDOM |
| 2012-09-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED BRIDGET OLADEJO |
| 2012-06-07 |
update statutory_documents 27/05/12 FULL LIST |
| 2011-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2011 FROM
42 COLHAM ROAD
UXBRIDGE
MIDDLESEX
UB8 3WQ
ENGLAND |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BABAJIDE OLADEJO |
| 2011-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-08 |
update statutory_documents 27/05/11 FULL LIST |
| 2010-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2010 FROM
32 ALLINGTON CLOSE
GREENFORD
MIDDLESEX
UB6 8PH
ENGLAND |
| 2010-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2010 FROM
SUITE 72 CARIOCCA BUSINESS PARK
2 SAWLEY ROAD
MANCHESTER
LANCASHIRE
M40 8BB
ENGLAND |
| 2010-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |