| Date | Description |
|---|
| 2024-04-07 |
delete address LILFORD BUSINESS CENTRE 61 LILFORD ROAD UNIT F1A CAMBERWELL LONDON UNITED KINGDOM SE5 9HY |
| 2024-04-07 |
insert address 24 SWINDON CLOSE ILFORD ENGLAND IG3 8BQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2023 FROM
LILFORD BUSINESS CENTRE 61 LILFORD ROAD
UNIT F1A
CAMBERWELL
LONDON
SE5 9HY
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMSON ADEBOYEGA |
| 2022-03-22 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR SAMSON ADEBOYEGA |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR SAMSON ADEBOYEGA |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMSON ADEBOYEGA |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-16 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADEKUNLE OGUNDE / 24/02/2012 |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE MARIE OGUNDE / 03/06/2010 |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE MARIE OGUNDE / 24/02/2012 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 2020-07-27 |
update statutory_documents SECRETARY APPOINTED MISS AKUA KYEI-MENSAH |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKUA-KYEI MENSAH |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID OGUNDE |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSE OGUNDE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 2019-10-24 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 1169650 |
| 2019-09-06 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 1800000 |
| 2019-08-29 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 1155650 |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MISS AKUA-KYEI MENSAH |
| 2019-08-25 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 1800000 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-15 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID OGUNDE |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-29 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
delete address 61 LILFORD ROAD LILFORD ROAD CAMBERWELL LONDON SE5 9HY |
| 2017-07-07 |
insert address LILFORD BUSINESS CENTRE 61 LILFORD ROAD UNIT F1A CAMBERWELL LONDON UNITED KINGDOM SE5 9HY |
| 2017-07-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARIE OGUNDE / 31/05/2017 |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
61 LILFORD ROAD LILFORD ROAD
CAMBERWELL
LONDON
SE5 9HY |
| 2017-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID OGUNDE / 31/05/2017 |
| 2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-04 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-07 |
delete address 61 LILFORD ROAD LILFORD ROAD CAMBERWELL LONDON ENGLAND SE5 9HY |
| 2015-07-07 |
insert address 61 LILFORD ROAD LILFORD ROAD CAMBERWELL LONDON SE5 9HY |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-06 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-01-07 |
delete address 61 WAVERTREE COURT STREATHAM HILL LONDON SW2 4TW |
| 2015-01-07 |
insert address 61 LILFORD ROAD LILFORD ROAD CAMBERWELL LONDON ENGLAND SE5 9HY |
| 2015-01-07 |
update registered_address |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
61 WAVERTREE COURT
STREATHAM HILL
LONDON
SW2 4TW |
| 2014-08-07 |
delete address 61 WAVERTREE COURT STREATHAM HILL LONDON ENGLAND SW2 4TW |
| 2014-08-07 |
insert address 61 WAVERTREE COURT STREATHAM HILL LONDON SW2 4TW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-07-21 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-21 |
insert sic_code 59112 - Video production activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-01 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-23 |
update statutory_documents 03/06/11 FULL LIST |
| 2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |