| 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 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 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 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-09-07 |
delete sic_code 61300 - Satellite telecommunications activities |
| 2019-09-07 |
delete sic_code 71129 - Other engineering activities |
| 2019-09-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2019-09-07 |
insert sic_code 74100 - specialised design activities |
| 2019-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PEACE OFURE EWEMADE / 04/08/2018 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAN IBRAHIM FOGBEL / 04/08/2018 |
| 2018-04-07 |
delete address 42 TAMARIND WAY EARLEY READING RG6 5GR |
| 2018-04-07 |
insert address KEMP HOUSE 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM
42 TAMARIND WAY
EARLEY
READING
RG6 5GR |
| 2018-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. DAN IBRAHIM FOGBEL / 18/03/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PEACE OFURE EWEMADE / 01/11/2015 |
| 2016-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. DAN IBRAHIM FOGBEL / 30/08/2015 |
| 2016-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. DAN IBRAHIM FOGBEL / 30/08/2015 |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS PEACE OFURE EWEMADE |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 100 WALTON WAY NEWBURY BERKSHIRE RG14 2LJ |
| 2015-09-07 |
insert address 42 TAMARIND WAY EARLEY READING RG6 5GR |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-13 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2015 FROM
100 WALTON WAY
NEWBURY
BERKSHIRE
RG14 2LJ |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAN DELSON IBRAHIM IZEKOR FOGBEL / 27/05/2015 |
| 2015-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. DAN DELSON IBRAHIM IZEKOR FOGBEL / 27/05/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 100 WALTON WAY NEWBURY BERKSHIRE UNITED KINGDOM RG14 2LJ |
| 2014-09-07 |
insert address 100 WALTON WAY NEWBURY BERKSHIRE RG14 2LJ |
| 2014-09-07 |
insert sic_code 71129 - Other engineering activities |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-14 |
update statutory_documents 03/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-06 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-25 => 2013-12-31 |
| 2013-06-25 |
delete address 8 BOWLES WAY DUNSTABLE BEDFORDSHIRE UNITED KINGDOM LU6 3LX |
| 2013-06-25 |
insert address 100 WALTON WAY NEWBURY BERKSHIRE UNITED KINGDOM RG14 2LJ |
| 2013-06-25 |
update account_ref_month 8 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-03 => 2013-06-25 |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
insert sic_code 61100 - Wired telecommunications activities |
| 2013-06-22 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2013-06-22 |
insert sic_code 61300 - Satellite telecommunications activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
8 BOWLES WAY
DUNSTABLE
BEDFORDSHIRE
LU6 3LX
UNITED KINGDOM |
| 2013-03-25 |
update statutory_documents PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 2012-08-28 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAN DELSON IBRAHIM IZEKOR FOGBEL / 26/08/2012 |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
5 HALTON CRESCENT
IPSWICH
IP3 9RL
UNITED KINGDOM |
| 2011-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |