| Date | Description |
|---|
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-08-07 |
delete sic_code 22290 - Manufacture of other plastic products |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM BILLY-PEDRO / 18/07/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-07 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-05-25 |
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 2021-02-28 => 2022-01-31 |
| 2021-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BILLY-PEDRO / 05/03/2021 |
| 2021-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BILLY-PEDRO / 05/03/2021 |
| 2021-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM BILLY-PEDRO / 05/03/2021 |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYOMIDE BALOGUN |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MISS AYOMIDE BALOGUN |
| 2019-02-07 |
delete address 132 NORTHFIELD ROAD HOUNSLOW ENGLAND TW5 9JG |
| 2019-02-07 |
insert address 41 BODLEY QUARTER 2A HANOVER WAY WINDSOR ENGLAND SL4 5NL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2019 FROM
132 NORTHFIELD ROAD
HOUNSLOW
TW5 9JG
ENGLAND |
| 2018-05-11 |
delete sic_code 26110 - Manufacture of electronic components |
| 2018-05-11 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2018-05-11 |
insert sic_code 31090 - Manufacture of other furniture |
| 2018-05-11 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 2018-04-07 |
delete address 94 BRIGHTON ROAD WORTHING WORTHING ENGLAND BN11 2EN |
| 2018-04-07 |
insert address 132 NORTHFIELD ROAD HOUNSLOW ENGLAND TW5 9JG |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-01-11 => 2019-01-31 |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-13 |
update statutory_documents FIRST GAZETTE |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
94 BRIGHTON ROAD WORTHING WORTHING
BN11 2EN
ENGLAND |
| 2017-05-07 |
delete address 10, THE OLD COURTYARD 10B HEENE PLACE WORTHING WORTHING ENGLAND BN11 3NL |
| 2017-05-07 |
insert address 94 BRIGHTON ROAD WORTHING WORTHING ENGLAND BN11 2EN |
| 2017-05-07 |
insert sic_code 26110 - Manufacture of electronic components |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
delete address SUITE B, 29 HARLEY STREET LONDON ENGLAND W1G 9QR |
| 2017-04-27 |
insert address 10, THE OLD COURTYARD 10B HEENE PLACE WORTHING WORTHING ENGLAND BN11 3NL |
| 2017-04-27 |
update registered_address |
| 2017-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
10, THE OLD COURTYARD 10B HEENE PLACE WORTHING WORTHING
BN11 3NL
ENGLAND |
| 2017-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
94 BRIGHTON ROAD WORTHING WORTHING
BN11 2EN
ENGLAND |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
SUITE B, 29 HARLEY STREET LONDON
W1G 9QR
ENGLAND |
| 2016-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |