Date | Description |
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 |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTINA ALARIBE |
2023-04-19 |
update statutory_documents SECRETARY APPOINTED MISS JUSTINA NWAOBILO ALARIBE |
2023-04-07 |
delete address SUITE 4L, FLOOR 4, COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG |
2023-04-07 |
insert address 28 BAGSHAW CLOSE BILSTON ENGLAND WV14 0SU |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2023-04-07 |
update registered_address |
2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
SUITE 4L, FLOOR 4, COBALT SQUARE 83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG
ENGLAND |
2022-11-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
2021-12-07 |
delete address 28 BAGSHAW CLOSE BILSTON WEDNESFIELD ENGLAND WV14 0SU |
2021-12-07 |
insert address SUITE 4L, FLOOR 4, COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update registered_address |
2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
28 BAGSHAW CLOSE
BILSTON
WEDNESFIELD
WV14 0SU
ENGLAND |
2021-10-25 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-10-07 |
delete address 7 LOWICK DRIVE BILSTON ENGLAND WV14 0UX |
2021-10-07 |
insert address 28 BAGSHAW CLOSE BILSTON WEDNESFIELD ENGLAND WV14 0SU |
2021-10-07 |
update registered_address |
2021-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN-ANGELO OBI-UMAHI / 09/09/2021 |
2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
7 LOWICK DRIVE
BILSTON
WV14 0UX
ENGLAND |
2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHIDERA DANIELA OBI-UMAHI / 09/09/2021 |
2021-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHIDERA DANIELA OBI-UMAHI / 09/09/2021 |
2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHIDERA DANIELA ALARIBE / 13/07/2021 |
2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHIDERA DANIELA ALARIBE / 13/07/2021 |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIDERA DANIELA ALARIBE |
2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIAN ANGELO OBI UMAHI |
2021-07-01 |
update statutory_documents CESSATION OF CHIDERA DANIELA ALARIBE AS A PSC |
2021-07-01 |
update statutory_documents CESSATION OF GIAN ANGELO OBI UMAHI AS A PSC |
2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR GIAN-ANGELO OBI-UMAHI |
2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUWAKAYODE OGUNBANJO |
2021-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-08 => 2021-12-31 |
2021-03-06 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-10-30 |
delete address FLAT 3 368 GILLOTT ROAD BIRMINGHAM ENGLAND B16 0RS |
2020-10-30 |
insert address 7 LOWICK DRIVE BILSTON ENGLAND WV14 0UX |
2020-10-30 |
update registered_address |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
FLAT 3 368 GILLOTT ROAD
BIRMINGHAM
B16 0RS
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2020-12-08 => 2021-03-08 |
2020-03-07 |
update num_mort_charges 1 => 2 |
2020-03-07 |
update num_mort_outstanding 1 => 2 |
2020-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118694580002 |
2019-12-07 |
update num_mort_charges 0 => 1 |
2019-12-07 |
update num_mort_outstanding 0 => 1 |
2019-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118694580001 |
2019-10-07 |
delete address 105 HUB APARTMENT 1 CLIVE PASSAGE BIRMINGHAM WEST MIDLANDS ENGLAND B4 6HZ |
2019-10-07 |
insert address FLAT 3 368 GILLOTT ROAD BIRMINGHAM ENGLAND B16 0RS |
2019-10-07 |
update registered_address |
2019-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM
105 HUB APARTMENT 1 CLIVE PASSAGE
BIRMINGHAM
WEST MIDLANDS
B4 6HZ
ENGLAND |
2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR OLUWAKAYODE OKE OGUNBANJO |
2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUGUSTINE OKONKWO |
2019-06-29 |
update statutory_documents DIRECTOR APPOINTED MISS CHIDERA DANIELA ALARIBE |
2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR AUGUSTINE DOZIE OKONKWO |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUWAKAYODE OGUNBANJO |
2019-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |