| Date | Description |
|---|
| 2024-04-07 |
delete address 483 GREEN LANES LONDON ENGLAND N13 4BS |
| 2024-04-07 |
insert address 1 1 HILL CLOSE BARNET UNITED KINGDOM EN5 3AG |
| 2024-04-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2024-04-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2023 FROM
483 GREEN LANES
LONDON
N13 4BS
ENGLAND |
| 2023-06-07 |
delete address 1 HILL CLOSE BARNET ENGLAND EN5 3AG |
| 2023-06-07 |
insert address 483 GREEN LANES LONDON ENGLAND N13 4BS |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
1 HILL CLOSE
BARNET
EN5 3AG
ENGLAND |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2019-12-31 => 2021-12-31 |
| 2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CRACK |
| 2020-11-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/11/2020 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL AGBANYO |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MBUN |
| 2020-08-07 |
delete address WELLER HOUSE WELLER HOUSE 58-60 LONGBRIDGE ROAD BARKING ESSEX UNITED KINGDOM |
| 2020-08-07 |
insert address 1 HILL CLOSE BARNET ENGLAND EN5 3AG |
| 2020-08-07 |
update registered_address |
| 2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM
1 HILL CLOSE
BARNET
EN5 3AG
ENGLAND |
| 2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM
WELLER HOUSE WELLER HOUSE
58-60 LONGBRIDGE ROAD
BARKING
ESSEX
UNITED KINGDOM |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CRACK |
| 2020-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-23 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address FLAT 4 LEICESTER HOUSE LEINSTER ROAD BASILDON ENGLAND SS15 5FA |
| 2018-10-07 |
insert address WELLER HOUSE WELLER HOUSE 58-60 LONGBRIDGE ROAD BARKING ESSEX UNITED KINGDOM |
| 2018-10-07 |
update registered_address |
| 2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
FLAT 4 LEICESTER HOUSE LEINSTER ROAD
BASILDON
SS15 5FA
ENGLAND |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-10-07 |
delete address 109 MILLWAY LONDON UNITED KINGDOM NW7 3JL |
| 2017-10-07 |
insert address FLAT 4 LEICESTER HOUSE LEINSTER ROAD BASILDON ENGLAND SS15 5FA |
| 2017-10-07 |
update registered_address |
| 2017-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2017 FROM
109 MILLWAY
LONDON
NW7 3JL
UNITED KINGDOM |
| 2017-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL YAO AGBANYO / 07/04/2017 |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR EMMANUEL YAO AGBANYO |
| 2017-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |