| Date | Description |
|---|
| 2023-09-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-08-22 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-04-07 |
insert address C/O WIM ACCOUNTANTS 37 NEW NORTH ROAD ILFORD ENGLAND IG6 2UE |
| 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 |
| 2022-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 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 |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
delete address C/O REMAX ROYALS 120 COOKHAM ROAD MAIDENHEAD ENGLAND SL6 7HR |
| 2019-03-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2019-03-07 |
update registered_address |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM
C/O REMAX ROYALS 120 COOKHAM ROAD
MAIDENHEAD
SL6 7HR
ENGLAND |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address C/O REMAX ROYALS 12 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1QJ |
| 2017-11-07 |
insert address C/O REMAX ROYALS 120 COOKHAM ROAD MAIDENHEAD ENGLAND SL6 7HR |
| 2017-11-07 |
update registered_address |
| 2017-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM
C/O REMAX ROYALS 12 HIGH STREET
MAIDENHEAD
BERKSHIRE
SL6 1QJ |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-03-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-12 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-12 => 2016-12-31 |
| 2015-09-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLUJIDE ADETUNJI OLOSUNDE / 01/04/2015 |
| 2015-04-07 |
update account_ref_month 12 => 3 |
| 2015-03-28 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-02-07 |
delete address C/O REMAX ROYALS 12 HIGH STREET MAIDENHEAD BERKSHIRE ENGLAND SL6 1QJ |
| 2015-02-07 |
insert address C/O REMAX ROYALS 12 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1QJ |
| 2015-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-01 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-11-07 |
delete address 47 APPLEDORE BRACKNELL BERKSHIRE ENGLAND RG12 8QY |
| 2014-11-07 |
insert address C/O REMAX ROYALS 12 HIGH STREET MAIDENHEAD BERKSHIRE ENGLAND SL6 1QJ |
| 2014-11-07 |
update registered_address |
| 2014-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2014 FROM
47 APPLEDORE
BRACKNELL
BERKSHIRE
RG12 8QY
ENGLAND |
| 2014-10-07 |
delete address 5TH FLOOR (744-750) SALISBURY HOUSE FINSBURY CIRCUS LONDON LONDON ENGLAND EC2M 5QQ |
| 2014-10-07 |
insert address 47 APPLEDORE BRACKNELL BERKSHIRE ENGLAND RG12 8QY |
| 2014-10-07 |
update registered_address |
| 2014-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2014 FROM
5TH FLOOR (744-750)
SALISBURY HOUSE FINSBURY CIRCUS
LONDON
LONDON
EC2M 5QQ
ENGLAND |
| 2014-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-04-11 |
update statutory_documents ALTER ARTICLES 31/03/2014 |
| 2013-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |