| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete address 85 TARLING ROAD UNIT 1 LONDON ENGLAND E16 1HN |
| 2023-06-07 |
insert address 395 BARKING ROAD BARKING ROAD LONDON ENGLAND E13 8AL |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
85 TARLING ROAD
UNIT 1
LONDON
E16 1HN
ENGLAND |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-07 |
delete address 3 GERMANDER WAY LONDON ENGLAND E15 3AB |
| 2023-04-07 |
insert address 85 TARLING ROAD UNIT 1 LONDON ENGLAND E16 1HN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2023 FROM
199 FREEMASONS ROAD
LONDON
E16 3PY
ENGLAND |
| 2022-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM
3 GERMANDER WAY
LONDON
E15 3AB
ENGLAND |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
delete address 89 TARLING ROAD ST LUKE'S BUSINUESS CENTRE 85 TARLING ROAD UNIT6, SECOND FLOOR CANNING TOWN LONDON UNITED KINGDOM E16 1HN |
| 2022-07-07 |
insert address 3 GERMANDER WAY LONDON ENGLAND E15 3AB |
| 2022-07-07 |
update registered_address |
| 2022-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2022 FROM
89 TARLING ROAD ST LUKE'S BUSINUESS CENTRE 85 TARLING ROAD
UNIT6, SECOND FLOOR
CANNING TOWN
LONDON
E16 1HN
UNITED KINGDOM |
| 2022-06-07 |
delete address 14 PLYMOUTH ROAD CANNING TOWN LONDON E16 1PA |
| 2022-06-07 |
insert address 89 TARLING ROAD ST LUKE'S BUSINUESS CENTRE 85 TARLING ROAD UNIT6, SECOND FLOOR CANNING TOWN LONDON UNITED KINGDOM E16 1HN |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
14 PLYMOUTH ROAD
CANNING TOWN
LONDON
E16 1PA |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD AFOLABI |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED CAREL BUXTON |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT UDAH |
| 2021-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREL BUXTON |
| 2021-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZNA BEGUM |
| 2021-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR OLIVIA DUFIE ARIYO / 05/12/2021 |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MS ROSELINE KIKELOMO ARIYO |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSE ARIYO |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD AFOLABI |
| 2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ROSE KIKE ARIYO / 20/05/2019 |
| 2019-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA ARIYO |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR SORIE IBRAHIM MOHAMED KAMARA |
| 2019-05-20 |
update statutory_documents CESSATION OF EMMANUEL QUARSHIE-HALM AS A PSC |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL QUARSHIE-HALM |
| 2019-05-10 |
update statutory_documents SECRETARY APPOINTED MS ROSE KIKE ARIYO |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUFUS ADEYEMO |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELINE JOSEPH |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR EMMANUEL QUARSHIE-HALM |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED RAZNA BEGUM |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-06-08 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-05-13 |
update statutory_documents 27/03/16 NO MEMBER LIST |
| 2016-03-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS HANNA UWAKWE-MANGSE |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-04-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-03-31 |
update statutory_documents 27/03/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-27 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED DR OLIVIA ARIYO |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSELINE ARIYO |
| 2014-05-07 |
delete address 14 PLYMOUTH ROAD CANNING TOWN LONDON ENGLAND E16 1PA |
| 2014-05-07 |
insert address 14 PLYMOUTH ROAD CANNING TOWN LONDON E16 1PA |
| 2014-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-05 |
update statutory_documents 27/03/14 NO MEMBER LIST |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MR RUFUS DELE ADEYEMO |
| 2013-04-03 |
update statutory_documents SECRETARY APPOINTED MS ANGELINE JOSEPH |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELINE JOSEPH |
| 2013-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |