Date | Description |
2023-06-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-06-07 |
delete address SUITE 9 NEWSPAPER HOUSE TANNERY LANE PENKETH WARRINGTON WA5 2UD |
2023-06-07 |
insert address STANMORE HOUSE 64-68 BLACKBURN STREET MANCHESTER M26 2JS |
2023-06-07 |
update company_status Active => Liquidation |
2023-06-07 |
update registered_address |
2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
SUITE 9 NEWSPAPER HOUSE
TANNERY LANE PENKETH
WARRINGTON
WA5 2UD |
2023-05-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2023-05-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-09-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-09-24 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
2020-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TITILOPE JIBRIL OKIN / 14/07/2020 |
2020-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TITILOPE JIBRIL OKIN / 14/07/2020 |
2020-07-15 |
update statutory_documents CESSATION OF SAIDAT OLAMIDE OKIN AS A PSC |
2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAIDAT OKIN |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIDAT OLAMIDE OKIN |
2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TITILOPE JIBRIL OKIN / 29/03/2017 |
2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAIDAT OLAMIDE OKIN / 29/03/2017 |
2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
2015-08-22 |
update statutory_documents 25/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
2014-10-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
2014-09-04 |
update statutory_documents 25/07/14 FULL LIST |
2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date null => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-25 => 2015-04-30 |
2014-03-06 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address PEKIN BUILDING 23 HARRINGTON STREET LIVERPOOL MERSEYSIDE ENGLAND L2 9QA |
2013-12-07 |
insert address SUITE 9 NEWSPAPER HOUSE TANNERY LANE PENKETH WARRINGTON WA5 2UD |
2013-12-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date null => 2013-07-25 |
2013-12-07 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
2013-11-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-11-26 |
update statutory_documents 25/07/13 FULL LIST |
2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TITILOPE JIBRIL OKIN / 25/11/2013 |
2013-11-19 |
update statutory_documents FIRST GAZETTE |
2013-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
PEKIN BUILDING 23 HARRINGTON STREET
LIVERPOOL
MERSEYSIDE
L2 9QA
ENGLAND |
2012-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS SAIDAT OLAMIDE OKIN |
2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAIDAT OKIN |
2012-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |