| Date | Description |
|---|
| 2025-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/25, NO UPDATES |
| 2024-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES |
| 2023-12-11 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 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 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-11 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2021-02-08 |
delete address 314 MIDSUMMER COURT MIDSUMMER BOULEVARD MILTON KEYNES BEDFORDSHIRE ENGLAND MK9 2UB |
| 2021-02-08 |
insert address 135 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE ENGLAND LU6 1JN |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update registered_address |
| 2020-12-29 |
update statutory_documents DIRECTOR APPOINTED MRS TOLULOPE OLAJUMOKE ADEWOLE |
| 2020-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEBOWALE ADEKUNLE ADEWOLE / 29/12/2020 |
| 2020-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEBOWALE ADEKUNLE ADEWOLE / 29/12/2020 |
| 2020-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TOLULOPE OLAJUMOKE ADEWOLE / 29/12/2020 |
| 2020-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TOLULOPE ADEWOLE / 29/12/2020 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 2020-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADEBOWALE ADEKUNLE ADEWOLE / 29/12/2020 |
| 2020-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADEBOWALE ADEKUNLE ADEWOLE / 29/12/2020 |
| 2020-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TOLULOPE OLAJUMOKE ADEWOLE / 29/12/2020 |
| 2020-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOLULOPE ADEWOLE |
| 2020-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2020 FROM
314 MIDSUMMER COURT MIDSUMMER BOULEVARD
MILTON KEYNES
BEDFORDSHIRE
MK9 2UB
ENGLAND |
| 2020-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEBOWALE ADEKUNLE ADEWOLE / 24/12/2020 |
| 2020-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADEBOWALE ADEKUNLE ADEWOLE / 24/12/2020 |
| 2020-12-05 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-08-09 |
delete address 91 HIGH STREET SOUTH STEWKLEY LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 0HU |
| 2020-08-09 |
insert address 314 MIDSUMMER COURT MIDSUMMER BOULEVARD MILTON KEYNES BEDFORDSHIRE ENGLAND MK9 2UB |
| 2020-08-09 |
update registered_address |
| 2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM
91 HIGH STREET SOUTH STEWKLEY
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 0HU
ENGLAND |
| 2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEBOWALE ADEKUNLE ADEWOLE / 17/07/2020 |
| 2020-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TOLULOPE ADEWOLE / 17/07/2020 |
| 2020-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADEBOWALE ADEKUNLE ADEWOLE / 17/07/2020 |
| 2020-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TOLULOPE OLAJUMOKE ADEWOLE / 17/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOLULOPE ADEWOLE |
| 2019-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADEBOWALE ADEKUNLE ADEWOLE / 19/07/2019 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2019-01-24 |
update statutory_documents 24/01/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2018-12-27 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2017-02-10 |
delete address 12 WOODFIELD GATE DUNSTABLE BEDFORDSHIRE LU5 4UJ |
| 2017-02-10 |
insert address 91 HIGH STREET SOUTH STEWKLEY LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 0HU |
| 2017-02-10 |
update registered_address |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
12 WOODFIELD GATE
DUNSTABLE
BEDFORDSHIRE
LU5 4UJ |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEBOWALE ADEWOLE / 10/01/2017 |
| 2017-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TOLULOPE ADEWOLE / 10/01/2017 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-03-08 |
update statutory_documents 22/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-02-25 |
update statutory_documents 22/02/15 NO CHANGES |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 12 WOODFIELD GATE DUNSTABLE BEDFORDSHIRE ENGLAND LU5 4UJ |
| 2014-03-08 |
insert address 12 WOODFIELD GATE DUNSTABLE BEDFORDSHIRE LU5 4UJ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-03-08 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-02-24 |
update statutory_documents 22/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-22 => 2013-12-31 |
| 2013-02-25 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-11-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents CURREXT FROM 29/02/2012 TO 31/03/2012 |
| 2012-03-01 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |