| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-02-12 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-06-07 |
delete address 4 WHITTLE DRIVE HORNCHURCH HORNCHURCH UNITED KINGDOM ENGLAND RM12 6EQ |
| 2022-06-07 |
insert address KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
update registered_address |
| 2022-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2022 FROM
4 WHITTLE DRIVE
HORNCHURCH
HORNCHURCH
UNITED KINGDOM
RM12 6EQ
ENGLAND |
| 2022-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2022 FROM
MULGRAVE CONTRACTING SOLUTIONS KEMP HOUSE, 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ENIOLA OLUBUNMI ENITAN / 12/05/2022 |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-08 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 54 BAKER CRESCENT DARTFORD ENGLAND DA1 2NF |
| 2021-12-07 |
insert address 4 WHITTLE DRIVE HORNCHURCH HORNCHURCH UNITED KINGDOM ENGLAND RM12 6EQ |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2021 FROM
54 BAKER CRESCENT
DARTFORD
DA1 2NF
ENGLAND |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-09 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-09 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-14 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-06-08 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-09 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-05-07 |
delete address 15 GREEN POND CLOSE LONDON ENGLAND E17 6EE |
| 2017-05-07 |
insert address 54 BAKER CRESCENT DARTFORD ENGLAND DA1 2NF |
| 2017-05-07 |
update registered_address |
| 2017-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2017 FROM
15 GREEN POND CLOSE
LONDON
E17 6EE
ENGLAND |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUBUKOLA OGUNDIPE |
| 2016-05-13 |
delete address 33 CRAYDENE ROAD ERITH ENGLAND DA8 2HR |
| 2016-05-13 |
insert address 15 GREEN POND CLOSE LONDON ENGLAND E17 6EE |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-13 |
update registered_address |
| 2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM
33 CRAYDENE ROAD
ERITH
ENGLAND
DA8 2HR |
| 2016-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-14 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-08 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-20 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-08 => 2015-10-31 |
| 2014-04-07 |
delete address 33 CRAYDENE ROAD ERITH ENGLAND ENGLAND DA8 2HR |
| 2014-04-07 |
insert address 33 CRAYDENE ROAD ERITH ENGLAND DA8 2HR |
| 2014-04-07 |
insert sic_code 66110 - Administration of financial markets |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-01-08 |
| 2014-04-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-04-03 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-02 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |