| Date | Description |
|---|
| 2024-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/24, NO UPDATES |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-01-06 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-12-26 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-12-14 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address 48 NUTFIELD ROAD REDHILL SURREY UNITED KINGDOM RH1 3EP |
| 2021-08-07 |
insert address 63 NUTFIELD ROAD REDHILL SURREY UNITED KINGDOM RH1 3ER |
| 2021-08-07 |
update registered_address |
| 2021-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BABAJIDE OYABAYO / 01/10/2020 |
| 2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
48 NUTFIELD ROAD
REDHILL
SURREY
RH1 3EP
UNITED KINGDOM |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BABAJIDE OYABAYO / 01/10/2020 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-01-07 |
delete address 48 NUTFIELD ROAD MERSTHAM REDHILL SURREY RH1 3EP |
| 2020-01-07 |
insert address 48 NUTFIELD ROAD REDHILL SURREY UNITED KINGDOM RH1 3EP |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BABAJIDE OYABAYO / 18/12/2019 |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
48 NUTFIELD ROAD
MERSTHAM
REDHILL
SURREY
RH1 3EP |
| 2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BABAJIDE OYABAYO / 18/12/2019 |
| 2019-12-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCHISE ACCOUNTING SECRETARIES LTD / 18/12/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED FRANCHISE ACCOUNTING SECRETARIES LTD |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCHISE ACCOUNTING SERVICES LTD |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BABAJIDE OYABAYO / 26/06/2017 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABAJIDE OYABAYO |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-11 |
update statutory_documents 22/06/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 48 NUTFIELD ROAD MERSTHAM REDHILL SURREY ENGLAND RH1 3EP |
| 2015-08-12 |
insert address 48 NUTFIELD ROAD MERSTHAM REDHILL SURREY RH1 3EP |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-12 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-13 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BABAJIDE OYABAYO / 01/07/2015 |
| 2015-03-07 |
delete address 66 DALLAS ROAD SYDENHAM LONDON SE26 6JP |
| 2015-03-07 |
insert address 48 NUTFIELD ROAD MERSTHAM REDHILL SURREY ENGLAND RH1 3EP |
| 2015-03-07 |
update registered_address |
| 2015-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
66 DALLAS ROAD
SYDENHAM
LONDON
SE26 6JP |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 66 DALLAS ROAD SYDENHAM LONDON UNITED KINGDOM SE26 6JP |
| 2014-09-07 |
insert address 66 DALLAS ROAD SYDENHAM LONDON SE26 6JP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-09-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-08-18 |
update statutory_documents 22/06/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 6 => 12 |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-22 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-30 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 2013-08-01 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-08 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-22 |
delete address 48 NUTFIELD ROAD MERSTHAM REDHILL UNITED KINGDOM RH1 3EP |
| 2013-06-22 |
insert address 66 DALLAS ROAD SYDENHAM LONDON UNITED KINGDOM SE26 6JP |
| 2013-06-22 |
update registered_address |
| 2012-10-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED FRANCHISE ACCOUNTING SERVICES LTD |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCHISE ACCOUNTING SERVICES LTD |
| 2012-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2012 FROM
48 NUTFIELD ROAD
MERSTHAM
REDHILL
RH1 3EP
UNITED KINGDOM |
| 2012-08-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED FRANCHISE ACCOUNTING SERVICES LTD |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCHISE ACCOUNTING SERVICES LTD |
| 2012-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |