| 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 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 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 |
| 2022-12-29 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 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 |
| 2021-12-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLUFUNSO DARE / 13/12/2021 |
| 2021-12-07 |
delete address 63/66 HATTON GARDEN FIFTH FLOOR , SUITE 23 LONDON LONDON ENGLAND EC1N 8LE |
| 2021-12-07 |
insert address UNIT 128 FIRST FLOOR 415 HIGH STREET STRATFORD LONDON ENGLAND E15 4QZ |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
63/66 HATTON GARDEN
FIFTH FLOOR , SUITE 23 LONDON
LONDON
EC1N 8LE
ENGLAND |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-04-07 |
delete address BOARDMAN HOUSE 64 THE BROADWAY LONDON ENGLAND E15 1NT |
| 2021-04-07 |
insert address 63/66 HATTON GARDEN FIFTH FLOOR , SUITE 23 LONDON LONDON ENGLAND EC1N 8LE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2021 FROM
BOARDMAN HOUSE 64 THE BROADWAY
LONDON
E15 1NT
ENGLAND |
| 2020-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2020 FROM
63/66 HATTON GARDEN
FIFTH FLOOR , SUITE 23
LONDON
EC1N 8LE
ENGLAND |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
BOARDMAN HOUSE 64 THE BROADWAY
LONDON
E15 1NT
ENGLAND |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLUFUNSO DARE / 01/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-07 |
delete address OFFICE 16, BOARDMAN HOUSE 64 THE BROADWAY STRATFORD LONDON E15 1NT |
| 2019-07-07 |
insert address BOARDMAN HOUSE 64 THE BROADWAY LONDON ENGLAND E15 1NT |
| 2019-07-07 |
update registered_address |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
OFFICE 16, BOARDMAN HOUSE 64 THE BROADWAY
STRATFORD
LONDON
E15 1NT |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 9 => 3 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
| 2018-02-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2018-01-05 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUFUNSO DARE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-08-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-10 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-13 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2013-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2016-06-30 => 2015-06-30 |
| 2015-06-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-09-07 |
delete address BAORDMAN HOUSE OFFICE 16 64 THE BROADWAY STRATFORD LONDON ENGLAND |
| 2014-09-07 |
insert address OFFICE 16, BOARDMAN HOUSE 64 THE BROADWAY STRATFORD LONDON E15 1NT |
| 2014-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-09-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
BAORDMAN HOUSE OFFICE 16
64 THE BROADWAY
STRATFORD
LONDON
ENGLAND |
| 2014-08-07 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLUFUNSO DARE / 31/10/2013 |
| 2014-07-07 |
delete address EDWARD CECIL HOUSE 799 LONDON ROAD GRAYS ESSEX UNITED KINGDOM RM20 3LH |
| 2014-07-07 |
insert address BAORDMAN HOUSE OFFICE 16 64 THE BROADWAY STRATFORD LONDON ENGLAND |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update reg_address_care_of LIGHTHALL CONSULT LTD => null |
| 2014-07-07 |
update registered_address |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
C/O LIGHTHALL CONSULT LTD
EDWARD CECIL HOUSE 799 LONDON ROAD
GRAYS
ESSEX
RM20 3LH
UNITED KINGDOM |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-29 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-21 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2012 FROM
7 BARLE GARDENS
SOUTH OCKENDON
ESSEX
RM15 5QP |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-10-08 |
update statutory_documents 29/09/10 FULL LIST |
| 2009-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |