| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-03 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FESTUS AGU |
| 2021-02-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-26 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-03-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 34 NEW HOUSE 67 - 68 HATTON GARDEN LONDON ENGLAND EC1N 8JY |
| 2019-03-07 |
insert address 20 MOBLEY GREEN LUTON BEDFORDSHIRE ENGLAND LU2 9DE |
| 2019-03-07 |
update registered_address |
| 2019-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LLOYD HOUSLIN / 23/02/2019 |
| 2019-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2019 FROM
34 NEW HOUSE 67 - 68 HATTON GARDEN
LONDON
EC1N 8JY
ENGLAND |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE MARY WILSON / 08/08/2018 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR FESTUS AGU |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-02-08 |
delete address 24-26 ROTHESAY ROAD LUTON LU1 1QN |
| 2017-02-08 |
insert address 34 NEW HOUSE 67 - 68 HATTON GARDEN LONDON ENGLAND EC1N 8JY |
| 2017-02-08 |
update registered_address |
| 2017-02-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
24-26 ROTHESAY ROAD
LUTON
LU1 1QN |
| 2017-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE WILSON / 28/06/2016 |
| 2016-11-25 |
update statutory_documents SECOND FILING OF AP01 FOR ROBERT HOUSLIN |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HOUSLIN |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-12 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-12 |
update statutory_documents 12/04/16 NO MEMBER LIST |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA COHEN |
| 2016-02-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA NELSON |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-01-12 => 2016-01-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-04-16 |
update statutory_documents 12/04/15 NO MEMBER LIST |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX DARKO |
| 2014-08-07 |
delete address MEDIA HOUSE WINDSOR WALK LUTON BEDFORDSHIRE LU1 5DR |
| 2014-08-07 |
insert address 24-26 ROTHESAY ROAD LUTON LU1 1QN |
| 2014-08-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-04-12 |
| 2014-08-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
MEDIA HOUSE WINDSOR WALK
LUTON
BEDFORDSHIRE
LU1 5DR |
| 2014-07-16 |
update statutory_documents 12/04/14 NO MEMBER LIST |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED ALEX OPPONG DARKO |
| 2013-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |