| Date | Description |
|---|
| 2024-07-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 08/06/2024:LIQ. CASE NO.1 |
| 2023-07-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 08/06/2023:LIQ. CASE NO.1 |
| 2022-07-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 08/06/2022:LIQ. CASE NO.1 |
| 2021-08-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 08/06/2021:LIQ. CASE NO.1 |
| 2020-08-07 |
delete address PO BOX 4385 COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2020-08-07 |
insert address 284 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH |
| 2020-08-07 |
update registered_address |
| 2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
PO BOX 4385 COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2020-07-07 |
delete address 08556175: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2020-07-07 |
insert address PO BOX 4385 COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00001381 |
| 2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
PO BOX 4385
08556175: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2020-02-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2020-02-07 |
insert address 08556175: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2020-02-07 |
update registered_address |
| 2020-01-20 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 20/01/2020 TO PO BOX 4385, 08556175: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2019-12-07 |
update company_status Active => Liquidation |
| 2019-11-07 |
delete address 679- 691 HIGH ROAD LEYTON UNITS 18 & 20 LONDON ENGLAND E10 6RA |
| 2019-11-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-11-07 |
update registered_address |
| 2019-11-01 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2019-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM
679- 691 HIGH ROAD LEYTON
UNITS 18 & 20
LONDON
E10 6RA
ENGLAND |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MISS JAMILA MARY STONE |
| 2019-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMILA MARY STONE |
| 2019-10-14 |
update statutory_documents CESSATION OF ADEWALE OLUWATOSIN PASE AS A PSC |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEWALE PASE |
| 2019-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOLANLE OLIYIDE |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEWALE OLUWATOSIN PASE |
| 2019-04-14 |
update statutory_documents DIRECTOR APPOINTED MISS BOLANLE OLIYIDE |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOLANLE OLIYIDE |
| 2018-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 6 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2017-03-30 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-08-07 |
delete address 679 OFFICE 4, FIRST FLOOR HIGH ROAD LEYTON LONDON E10 6RA |
| 2016-08-07 |
insert address 679- 691 HIGH ROAD LEYTON UNITS 18 & 20 LONDON ENGLAND E10 6RA |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-27 |
| 2016-07-05 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2016 FROM, 679 OFFICE 4, FIRST FLOOR, HIGH ROAD LEYTON, LONDON, E10 6RA |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-07 |
delete address 12 BEDGEBURY COURT 1 HAWKER PLACE WALTHAMSTOW LONDON E17 4GA |
| 2015-07-07 |
insert address 679 OFFICE 4, FIRST FLOOR HIGH ROAD LEYTON LONDON E10 6RA |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, 679 OFFICE 4 FIRST FLOOR, HIGH ROAD LEYTON, LONDON, E10 6RA, ENGLAND |
| 2015-06-23 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM, 12 BEDGEBURY COURT 1 HAWKER PLACE, WALTHAMSTOW, LONDON, E17 4GA |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-04-07 |
update accounts_next_due_date 2015-03-05 => 2016-03-31 |
| 2015-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ADEWALE OLUWATOSIN PASE |
| 2014-07-07 |
delete address 12 BEDGEBURY COURT 1 HAWKER PLACE WALTHAMSTOW LONDON ENGLAND E17 4GA |
| 2014-07-07 |
insert address 12 BEDGEBURY COURT 1 HAWKER PLACE WALTHAMSTOW LONDON E17 4GA |
| 2014-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-12 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BOLANLE OLABISI OLIYIDE / 12/06/2014 |
| 2014-04-07 |
delete address SUITE G47 WATERFRONT STUDIOS 1 DOCK ROAD SILVERTOWN LONDON ENGLAND E16 1AH |
| 2014-04-07 |
insert address 12 BEDGEBURY COURT 1 HAWKER PLACE WALTHAMSTOW LONDON ENGLAND E17 4GA |
| 2014-04-07 |
update registered_address |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, SUITE G47 WATERFRONT STUDIOS, 1 DOCK ROAD, SILVERTOWN, LONDON, E16 1AH, ENGLAND |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEWALE PASE |
| 2013-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |