Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-23 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/22 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-10-07 |
delete address 15 JUBILEE ROAD. GRAYS JUBILEE ROAD GRAYS ESSEX ENGLAND RM20 3BT |
2021-10-07 |
insert address 68 STANLEY AVENUE BARKING ESSEX ENGLAND IG11 0LE |
2021-10-07 |
update registered_address |
2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
15 JUBILEE ROAD. GRAYS JUBILEE ROAD
GRAYS
ESSEX
RM20 3BT
ENGLAND |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2020-01-07 |
delete address 51 COLNE HOUSE 103 HARTS LANE BARKING ESSEX IG11 8LT |
2020-01-07 |
insert address 15 JUBILEE ROAD. GRAYS JUBILEE ROAD GRAYS ESSEX ENGLAND RM20 3BT |
2020-01-07 |
update registered_address |
2019-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM
51 COLNE HOUSE 103 HARTS LANE
BARKING
ESSEX
IG11 8LT |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, 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 |
2018-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEYINKA SAMUEL OLADEJO |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
2016-07-02 |
update statutory_documents 14/06/16 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 |
2016-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-08-07 |
delete address 51 COLNE HOUSE 103 HARTS LANE BARKING ESSEX ENGLAND IG11 8LT |
2015-08-07 |
insert address 51 COLNE HOUSE 103 HARTS LANE BARKING ESSEX IG11 8LT |
2015-08-07 |
update registered_address |
2015-08-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
2015-08-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
2015-07-08 |
update statutory_documents 14/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-10-07 |
delete address 11A ELECTRIC PARADE SEVEN KINGS ROAD ILFORD ESSEX IG3 8BY |
2014-10-07 |
insert address 51 COLNE HOUSE 103 HARTS LANE BARKING ESSEX ENGLAND IG11 8LT |
2014-10-07 |
update registered_address |
2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
11A ELECTRIC PARADE
SEVEN KINGS ROAD
ILFORD
ESSEX
IG3 8BY |
2014-07-07 |
delete address 11A ELECTRIC PARADE SEVEN KINGS ROAD ILFORD ESSEX UNITED KINGDOM IG3 8BY |
2014-07-07 |
insert address 11A ELECTRIC PARADE SEVEN KINGS ROAD ILFORD ESSEX IG3 8BY |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
2014-06-30 |
update statutory_documents 14/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJIBOLA OLADEJO |
2014-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS AJIBOLA OLADEJO |
2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJIBOLA OLADEJO |
2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ADEYINKA SAMUEL OLADEJO |
2013-08-01 |
delete sic_code 46370 - Wholesale of coffee, tea, cocoa and spices |
2013-08-01 |
insert sic_code 46900 - Non-specialised wholesale trade |
2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
2013-07-03 |
update statutory_documents 14/06/13 FULL LIST |
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 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 46370 - Wholesale of coffee, tea, cocoa and spices |
2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
2013-05-28 |
update statutory_documents SECRETARY APPOINTED MR ADEYINKA SAMUEL OLADEJO |
2013-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADEYINKA OLADEJO |
2012-07-12 |
update statutory_documents 14/06/12 FULL LIST |
2012-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-07-12 |
update statutory_documents 14/06/11 FULL LIST |
2010-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |