| Date | Description |
|---|
| 2025-07-23 |
update statutory_documents 30/11/24 TOTAL EXEMPTION FULL |
| 2025-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/25, WITH UPDATES |
| 2024-08-23 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, NO UPDATES |
| 2024-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL AYODELE BENJAMIN / 06/04/2016 |
| 2024-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL AYODELE BENJAMIN / 06/04/2016 |
| 2024-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL AYODELE BENJAMIN / 23/05/2024 |
| 2023-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-27 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL AYODELE BENJAMIN / 22/06/2022 |
| 2021-10-07 |
delete address CURZON HOUSE 2ND FLOOR 24 HIGH STREET BANSTEAD SURREY ENGLAND SM7 2LJ |
| 2021-10-07 |
insert address SALATIN HOUSE 19 CEDAR ROAD SUTTON SURREY ENGLAND SM2 5DA |
| 2021-10-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
CURZON HOUSE 2ND FLOOR 24 HIGH STREET
BANSTEAD
SURREY
SM7 2LJ
ENGLAND |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL AYODELE BENJAMIN / 31/08/2021 |
| 2021-06-07 |
delete sic_code 66210 - Risk and damage evaluation |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-02-07 |
update account_category null => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2020-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-10-30 |
update account_category DORMANT => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2019-09-07 |
update account_category null => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL AYODELE BENJAMIN / 21/12/2017 |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL AYODELE BENJAMIN / 21/12/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL AYODELE BENJAMIN / 02/11/2016 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2016-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-21 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-15 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-06-08 |
delete address 38 PRESBURG ROAD NEW MALDEN SURREY KT3 5AH |
| 2016-06-08 |
insert address CURZON HOUSE 2ND FLOOR 24 HIGH STREET BANSTEAD SURREY ENGLAND SM7 2LJ |
| 2016-06-08 |
update registered_address |
| 2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
38 PRESBURG ROAD
NEW MALDEN
SURREY
KT3 5AH |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMLYN PALMER |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINSTON HUNTER |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINSTON HUNTER |
| 2015-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-02 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-08-10 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-07-16 |
update statutory_documents 21/05/15 FULL LIST |
| 2014-08-07 |
delete address 38 PRESBURG ROAD NEW MALDEN SURREY ENGLAND KT3 5AH |
| 2014-08-07 |
insert address 38 PRESBURG ROAD NEW MALDEN SURREY KT3 5AH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-08-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-07-21 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMLYN SYLVANUS ADEKUNLE PALMER / 19/06/2014 |
| 2014-06-07 |
update account_ref_day 31 => 30 |
| 2014-06-07 |
update account_ref_month 5 => 11 |
| 2014-06-07 |
update accounts_next_due_date 2015-02-28 => 2015-08-31 |
| 2014-05-18 |
update statutory_documents CURREXT FROM 31/05/2014 TO 30/11/2014 |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-21 => 2015-02-28 |
| 2014-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-01 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-07-01 |
insert sic_code 66210 - Risk and damage evaluation |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-05 |
update statutory_documents 21/05/13 FULL LIST |
| 2012-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |