Date | Description |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
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 |
2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
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 |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-03-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
2022-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2022-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
2022-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-30 |
update statutory_documents FIRST GAZETTE |
2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS OLUWATOYIN MODUPEORE KESSINGTON |
2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOOYUM KYAAGBA |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
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 |
2019-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
2018-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-12-31 |
2018-03-07 |
update accounts_next_due_date 2016-09-30 => 2018-09-30 |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
2018-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2018-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MISS DOOYUM HILLARY KYAAGBA |
2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NDUKA OBAIGBENA |
2017-11-07 |
delete address NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TQ |
2017-11-07 |
insert address VISION247 STUDIOS BUILDING 10, 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5XS |
2017-11-07 |
update registered_address |
2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
NEW ZEALAND HOUSE 80 HAYMARKET
LONDON
SW1Y 4TQ |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NDUKA OBAIGBENA |
2017-06-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-06-13 |
update statutory_documents FIRST GAZETTE |
2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-05-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2016-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2016-01-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-01-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
2015-12-03 |
update statutory_documents 31/10/15 FULL LIST |
2014-12-07 |
delete address NEW ZEALAND HOUSE 80 HAYMARKET LONDON ENGLAND SW1Y 4TQ |
2014-12-07 |
insert address NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TQ |
2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-12-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-09-30 |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
2014-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-11-12 |
update statutory_documents 31/10/14 FULL LIST |
2014-11-07 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
2014-11-07 |
insert address NEW ZEALAND HOUSE 80 HAYMARKET LONDON ENGLAND SW1Y 4TQ |
2014-11-07 |
update registered_address |
2014-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2014 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
2014-10-16 |
update statutory_documents SECRETARY APPOINTED MS EFE DAMILOLA OBAIGBENA |
2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
2014-04-07 |
delete address 20-22 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4JS |
2014-04-07 |
insert address 20-22 BEDFORD ROW LONDON WC1R 4JS |
2014-04-07 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
2014-04-07 |
insert sic_code 58190 - Other publishing activities |
2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date null => 2013-10-31 |
2014-04-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
2014-03-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-03-18 |
update statutory_documents 31/10/13 FULL LIST |
2014-03-07 |
update company_status Active => Active - Proposal to Strike off |
2014-02-25 |
update statutory_documents FIRST GAZETTE |
2014-01-07 |
delete address 1ST FLOOR 7 ST MARTINS PLACE LONDON UNITED KINGDOM WC2N 4HA |
2014-01-07 |
insert address 20-22 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4JS |
2014-01-07 |
update account_ref_month 10 => 12 |
2014-01-07 |
update registered_address |
2013-12-11 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
1ST FLOOR
7 ST MARTINS PLACE
LONDON
WC2N 4HA
UNITED KINGDOM |
2013-12-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
2012-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |