Date | Description |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, 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 |
2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
2022-07-07 |
delete address 2 HOXTON CLOSE NORTHAMPTON ENGLAND NN3 8YJ |
2022-07-07 |
insert address 328 SUNDON PARK ROAD LUTON ENGLAND LU3 3AR |
2022-07-07 |
update registered_address |
2022-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM
2 HOXTON CLOSE
NORTHAMPTON
NN3 8YJ
ENGLAND |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
2022-01-11 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, 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 |
2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, 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 |
2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EKI OGBEIDE |
2017-12-07 |
delete address 12 SOMERVELL ROAD HARROW MIDDLESEX HA2 8TU |
2017-12-07 |
insert address 2 HOXTON CLOSE NORTHAMPTON ENGLAND NN3 8YJ |
2017-12-07 |
update registered_address |
2017-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM
12 SOMERVELL ROAD
HARROW
MIDDLESEX
HA2 8TU |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2015-11-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
2015-11-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
2015-10-28 |
update statutory_documents 22/10/15 NO MEMBER LIST |
2015-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
2015-01-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
2014-12-16 |
update statutory_documents 22/10/14 NO MEMBER LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 12 SOMERVELL ROAD HARROW MIDDLESEX UNITED KINGDOM HA2 8TU |
2014-02-07 |
insert address 12 SOMERVELL ROAD HARROW MIDDLESEX HA2 8TU |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
2014-02-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
2014-01-09 |
update statutory_documents 22/10/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
2013-06-24 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-12-10 |
update statutory_documents 22/10/12 NO MEMBER LIST |
2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OGY IZE-IYAMU |
2012-09-07 |
update statutory_documents DIRECTOR APPOINTED OGY IZE-IYAMU |
2012-06-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-11-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-10-28 |
update statutory_documents 22/10/11 NO MEMBER LIST |
2010-11-15 |
update statutory_documents 22/10/10 NO MEMBER LIST |
2010-04-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-10-27 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2009-10-27 |
update statutory_documents 22/10/09 NO MEMBER LIST |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EKI GLADYS OGBEIDE / 27/10/2009 |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE GUSCOTT / 27/10/2009 |
2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ATEMA NGUEMO AJIBORISHA / 27/10/2009 |
2009-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-01-14 |
update statutory_documents CURREXT FROM 31/10/2009 TO 31/12/2009 |
2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
456 HIGH ROAD
LEYTON
LONDON
E10 6QE
UNITED KINGDOM |
2008-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |