| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-07 |
delete address 38 ROTHESAY ROAD LUTON LU1 1QZ |
| 2023-04-07 |
insert address 38 ROTHESAY ROAD LUTON ENGLAND LU1 1QZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
SUITE A 82 JAMES CARTER
SUFFOLK
IP28 7DE
ENGLAND |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MISS AYOOLA ALFONSO |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK IBAZEBO |
| 2023-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYOOLA ALFONSO |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
38 ROTHESAY ROAD
LUTON
LU1 1QZ |
| 2023-01-16 |
update statutory_documents CESSATION OF AYOOLA ALFONSO AS A PSC |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYOOLA ALFONSO |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK IBAZEBO |
| 2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-10-31 |
| 2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2021-11-30 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYOOLA ALFONSO |
| 2021-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK IBAZEBO |
| 2021-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS TOLULOPE ADEYANJU LYNDA KUMOLU JOHNSON / 05/10/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK IBAZEBO |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GBADERO LAHANMI |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR GBADERO LAHANMI |
| 2018-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GBADERO LAHANMI |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR GBADERO LAHANMI |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ADEWOLE |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUWAGBEMILEKE SOMEFUN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-21 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ADEWOLE |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADESOLA ADESANYA |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOCHUKWU AARON |
| 2015-03-07 |
delete address 38 ROTHESAY ROAD LUTON ENGLAND LU1 1QZ |
| 2015-03-07 |
insert address 38 ROTHESAY ROAD LUTON LU1 1QZ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 8C, BRITANNIA HOUSE
LEAGRAVE ROAD
LUTON
BEDFORDSHIRE
LU3 1RJ
UNITED KINGDOM |
| 2015-02-27 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TOLULOPE ADEYANJU LYNDA KUMOLU JOHNSON / 01/02/2014 |
| 2015-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS TOLULOPE ADEYANJU LYNDA KUMOLU JOHNSON / 01/02/2014 |
| 2014-11-07 |
delete address SUITE 8C BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ |
| 2014-11-07 |
insert address 38 ROTHESAY ROAD LUTON ENGLAND LU1 1QZ |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update registered_address |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
SUITE 8C BRITANNIA HOUSE
LEAGRAVE ROAD
LUTON
BEDFORDSHIRE
LU3 1RJ |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ADESOLA ADETOKUNBO ADESANYA |
| 2014-04-07 |
delete address SUITE 8C BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE UK LU3 1RJ |
| 2014-04-07 |
insert address SUITE 8C BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS AYOOLA ALFONSO |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS OLUWAGBEMILEKE SOMEFUN |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED MR TOCHUKWU AARON |
| 2014-03-26 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADESOLA ADESANYA |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ADEWOLE |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIA SOARES |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA ABEL-IDOWU |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK IBAZEBO |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILKIE |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GBADERO LAHANMI |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUWAGBEMILEKE SOMEFUN |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOCHUKWU AARON |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2012-11-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-10-31 |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKINWUMI LAWAL |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BODUNRIN |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MR GBADERO LAHANMI |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLAJUMOKE OLAIYA |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ONYEMAECHI NWABUEZE |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ADESOLA ADETOKUNBO ADESANYA |
| 2013-02-07 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-11-01 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MR TOCHUKWU AARON |
| 2012-07-08 |
update statutory_documents DIRECTOR APPOINTED MISS ANTONIA OLUTOKUNBOH SOARES |
| 2012-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA ADEBUSOLA ABEL-IDOWU |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BODUNRIN |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARAMIDE ALAKIU |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BUKOLA OLAWOYIN |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUFEMI OSHOLOWU |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS OLUWAGBEMILEKE SOMEFUN |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MISS ARAMIDE ALAKIU |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ONYEMAECHI VICTOR NWABUEZE |
| 2012-02-27 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS OLAJUMOKE WANDE OLAIYA |
| 2011-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMOTAYO ADEWOLE |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR OLUFEMI OSHOLOWU |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED AKINWUMI LAWAL |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK WILKIE |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK ODIANOSE IBAZEBO |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ADEWOLE |
| 2011-03-16 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-10-31 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents DIRECTOR APPOINTED MISS OMOTAYO ADEDAYO ADEWOLE |
| 2010-07-24 |
update statutory_documents DIRECTOR APPOINTED MR BUKOLA TOKUNBO OLAWOYIN |
| 2010-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC |
| 2010-06-24 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TOLULOPE ADEYANJU LYNDA KUMOLU JOHNSON / 01/04/2010 |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MODUPE ALAKIU |
| 2010-02-25 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, NATHAN ARROW BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, BEDFORDSHIRE, LU3 1RJ |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 12A THE WALK, POTTERS BAR, HERTFORDSHIRE, EN6 1QL |
| 2009-03-31 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TOLULOPE KUMOLU JOHNSON / 01/04/2008 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, NENA HOUSE GROUND B 77-79 GREAT EASTERN STREET, LONDON, EC2A 3HU |
| 2008-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 49B BRAEMES ROAD, CANNING TOWN, LONDON, E13 8EN |
| 2007-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/07 FROM:
10 IVIMEY STREET, BETHNAL GREEN, LONDON, E2 6LR |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2007-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |