| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISIUWA OSUNDE |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-07-01 |
delete address Grosvenor Waterside, Belgravia, Belgravia, SW1W 8QN |
| 2023-07-01 |
delete address Hepworth Court, Belgravia, Belgravia, SW1W 8QN |
| 2023-07-01 |
delete address Park Street, Fulham, Fulham, SW6 2FS |
| 2023-07-01 |
insert address 4 Elizabeth Court, Westminster, Westminster, SW1P 2FD |
| 2023-07-01 |
insert address Charles Clowes Walk, Battersea, Battersea, SW11 7AG |
| 2023-05-30 |
delete address Charles Clowes Walk, Battersea, Battersea, SW11 7AG |
| 2023-05-30 |
delete address Charles Clowes Walk, Nine Elms, Nine Elms, SW11 7AG |
| 2023-05-30 |
insert address Grosvenor Waterside, Belgravia, Belgravia, SW1W 8QN |
| 2023-05-30 |
insert address Hepworth Court, Belgravia, Belgravia, SW1W 8QN |
| 2023-05-30 |
insert address Park Street, Fulham, Fulham, SW6 2FS |
| 2023-04-15 |
delete address 30 Voysey Square, Tower Hamlets, E3 3LG |
| 2023-04-15 |
delete source_ip 148.253.153.179 |
| 2023-04-15 |
insert address Charles Clowes Walk, Battersea, Battersea, SW11 7AG |
| 2023-04-15 |
insert address Charles Clowes Walk, Nine Elms, Nine Elms, SW11 7AG |
| 2023-04-15 |
insert source_ip 35.214.122.165 |
| 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 |
| 2023-02-11 |
delete address The Hyde, Hendon, NW9 6FZ |
| 2023-02-11 |
insert address 30 Voysey Square, Tower Hamlets, E3 3LG |
| 2023-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-07-07 |
delete address 30 Voysey Square, Tower Hamlets, E3 3LG |
| 2022-07-07 |
delete address Aerodrome Road, Colindale, NW9 5GW |
| 2022-07-07 |
insert address The Hyde, Hendon, NW9 6FZ |
| 2022-06-07 |
insert address 30 Voysey Square, Tower Hamlets, E3 3LG |
| 2022-06-07 |
insert address 52 Grosvenor Gardens
Belgravia
London
SW1W 0AU |
| 2022-06-07 |
insert contact_pages_linkeddomain wa.me |
| 2022-06-07 |
delete address 3 EBURY BRIDGE ROAD LONDON ENGLAND SW1W 8QX |
| 2022-06-07 |
insert address C/O VIVAL PROPERTY 52 GROSVENOR GARDENS BELGRAVIA LONDON ENGLAND SW1W 0AU |
| 2022-06-07 |
update registered_address |
| 2022-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2022 FROM
3 EBURY BRIDGE ROAD
LONDON
SW1W 8QX
ENGLAND |
| 2022-04-07 |
insert address Aerodrome Road, Colindale, NW9 5GW |
| 2022-03-08 |
delete address Aerodrome Road, Colindale, NW9 5GW |
| 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 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-09 |
delete address Battersea Exchange, Battersea, SW8 4LR |
| 2021-09-14 |
insert address Aerodrome Road, Colindale, NW9 5GW |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-13 |
insert address Battersea Exchange, Battersea, SW8 4LR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-01-21 |
delete address Beadon Road, Hammersmith, W6 0BT |
| 2020-10-03 |
delete address Battersea Exchange, Battersea, SW8 4LR |
| 2020-10-03 |
delete address Beaufort Park, Colindale, NW9 5JJ |
| 2020-10-03 |
delete address Churchill Gardens, Pimlico, SW1V 3DS |
| 2020-10-03 |
insert address Beadon Road, Hammersmith, W6 0BT |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY G.C. SECRETARIAL SERVICES LTD |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-26 |
insert address Beaufort Park, Colindale, NW9 5JJ |
| 2020-05-26 |
insert address Churchill Gardens, Pimlico, SW1V 3DS |
| 2020-04-26 |
delete address 1 Lambeth High Street, Lambeth, SE1 7JN |
| 2020-04-26 |
delete address Pimlico, London, SW1V 4LS |
| 2020-04-26 |
insert address Battersea Exchange, Battersea, SW8 4LR |
| 2020-04-26 |
insert index_pages_linkeddomain myval.co.uk |
| 2020-03-26 |
delete address Nine Elms, Battersea, SW11 7AY |
| 2020-03-26 |
insert address 1 Lambeth High Street, Lambeth, SE1 7JN |
| 2020-03-26 |
insert address Pimlico, London, SW1V 4LS |
| 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 |
| 2020-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-24 |
insert address Nine Elms, Battersea, SW11 7AY |
| 2019-12-24 |
delete address Battersea Exchange (Marketing Suite), Battersea, SW8 4LR |
| 2019-11-24 |
delete address 1 Lambeth High Street, Lambeth, SE1 7JN |
| 2019-11-24 |
delete address Churchill Gardens, Pimlico, SW1V 3DS |
| 2019-11-24 |
insert address Battersea Exchange (Marketing Suite), Battersea, SW8 4LR |
| 2019-10-25 |
insert address 1 Lambeth High Street, Lambeth, SE1 7JN |
| 2019-10-25 |
insert address Churchill Gardens, Pimlico, SW1V 3DS |
| 2019-09-25 |
delete address Beresford Avenue, Wembley, HA0 1NW |
| 2019-08-26 |
delete address Aerodrome Road, Colindale, NW9 5JJ |
| 2019-08-26 |
insert address Beresford Avenue, Wembley, HA0 1NW |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-07-26 |
delete address 1 Lambeth High Street, Lambeth, SE1 7JN |
| 2019-07-26 |
delete address Churchill Gardens, Pimlico, SW1V 3DS |
| 2019-07-26 |
insert address Aerodrome Road, Colindale, NW9 5JJ |
| 2019-06-26 |
insert address 1 Lambeth High Street, Lambeth, SE1 7JN |
| 2019-06-26 |
insert address Churchill Gardens, Pimlico, SW1V 3DS |
| 2019-05-21 |
update website_status FlippedRobots => OK |
| 2019-04-28 |
update website_status OK => FlippedRobots |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-29 |
delete source_ip 93.174.137.179 |
| 2019-03-29 |
insert source_ip 148.253.153.179 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-07 |
update website_status Unavailable => OK |
| 2019-01-07 |
delete address Beaufort Park, Colindale, NW9 4GW |
| 2019-01-07 |
delete address Ebury Bridge Road, Belgravia, SW1W 8QZ |
| 2018-11-28 |
update website_status OK => Unavailable |
| 2018-10-03 |
insert address Ebury Bridge Road, Belgravia, SW1W 8QZ |
| 2018-08-13 |
delete address Beaufort Park, Colindale, NW9 4BP |
| 2018-08-13 |
insert address Beaufort Park, Colindale, NW9 4GW |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-06-26 |
insert address Beaufort Park, Colindale, NW9 4BP |
| 2018-03-18 |
delete address Aerodrome Road, Colindale, NW9 5JJ |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-10-17 |
insert address Aerodrome Road, Colindale, NW9 5JJ |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISIUWA OSUNDE |
| 2017-07-30 |
delete address 30 Gatliff Close, Belgravia, SW1W 8QP |
| 2017-05-18 |
delete address Aerodrome Road, Colindale, NW9 5JJ |
| 2017-05-18 |
insert address 30 Gatliff Close, Belgravia, SW1W 8QP |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-18 |
insert address Aerodrome Road, Colindale, NW9 5JJ |
| 2017-02-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-28 |
delete index_pages_linkeddomain fusion-advertising.co.uk |
| 2016-12-28 |
delete source_ip 85.13.226.130 |
| 2016-12-28 |
insert fax +44 (0) 207 730 0711 |
| 2016-12-28 |
insert index_pages_linkeddomain propertylab.net |
| 2016-12-28 |
insert phone 0207 259 0303 |
| 2016-12-28 |
insert source_ip 93.174.137.179 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-09 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 4B RICHBORNE TERRACE LONDON SW8 1AP |
| 2015-09-08 |
insert address 3 EBURY BRIDGE ROAD LONDON ENGLAND SW1W 8QX |
| 2015-09-08 |
update registered_address |
| 2015-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
4B RICHBORNE TERRACE
LONDON
SW8 1AP |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-10 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-14 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-08-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-07-17 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-07-02 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-05-10 |
update statutory_documents 02/05/12 FULL LIST |
| 2012-02-22 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-06-21 |
update statutory_documents 02/05/11 FULL LIST |
| 2010-11-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-09-07 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR EFOSA OSUNDE / 02/05/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISIUWA VALERIE OSUNDE / 02/05/2010 |
| 2010-09-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G.C. SECRETARIAL SERVICES LTD / 02/05/2010 |
| 2010-08-31 |
update statutory_documents FIRST GAZETTE |
| 2009-08-21 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS ISIUWA VALERIE OSUNDE |
| 2009-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR OSUNDE / 28/05/2009 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2008 FROM
2ND FLOOR,
55 PRINCES GATE EXHIBITION ROAD
LONDON
GREATER LONDON
SW7 2PN
UNITED KINGDOM |
| 2008-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |