| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2024-04-07 |
insert sic_code 62030 - Computer facilities management activities |
| 2024-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAWRENCE AJAYI / 01/10/2023 |
| 2023-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENNITA AJAYI |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH OLAITAN AJAYI |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHANIEL FARUKUOYE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS BENNITA FUNMILAYO AJAYI |
| 2022-03-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE AJAYI |
| 2021-06-16 |
update statutory_documents CESSATION OF SAMUEL AJAYI AS A PSC |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL AJAYI |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL AJAYI |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE AJAYI / 19/04/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL AJAYI |
| 2020-11-03 |
update statutory_documents CESSATION OF LAWRENCE AJAYI AS A PSC |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENNITA AJAYI |
| 2020-10-08 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR NATHANIEL ODUMUSI FARUKUOYE |
| 2020-09-30 |
update statutory_documents SECRETARY APPOINTED MR SAMUEL AJAYI |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENNITA AJAYI |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL AJAYI |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-11-04 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH SCOTLAND EH3 9WJ |
| 2019-06-20 |
insert address 8 ALBANY STREET ALBANY STREET EDINBURGH SCOTLAND EH1 3QB |
| 2019-06-20 |
update registered_address |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
SCOTLAND |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-25 => 2020-02-29 |
| 2018-11-23 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 2018-11-09 |
update statutory_documents CESSATION OF CARLIN TYLER CRANDALL AS A PSC |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLIN CRANDALL |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICIA AJAYI |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS BENNITA FUNMILAYO AJAYI |
| 2018-03-27 |
update statutory_documents SECRETARY APPOINTED MRS BENNITA FUNMILAYO AJAYI |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS FELICIA AJAYI |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MCKENZIE |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAWRENCE FELICIA AJAYI / 25/05/2017 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLIN TYLER CRANDALL / 31/07/2017 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLIN TYLER CRANDALL / 31/07/2017 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FELICIA AJAYI / 31/07/2017 |
| 2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARLIN CRANDALL / 31/07/2017 |
| 2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAWRENCE AJAYI / 31/07/2017 |
| 2017-07-07 |
delete address 50, BURNESS PAULL LLP LOTHIAN ROAD EDINBURGH SCOTLAND EH3 9WJ |
| 2017-07-07 |
insert address 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH SCOTLAND EH3 9WJ |
| 2017-07-07 |
update registered_address |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
50, BURNESS PAULL LLP LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND |
| 2017-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |