Date | Description |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
2023-05-11 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-04-04 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-03-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
2022-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-10-18 |
update statutory_documents FIRST GAZETTE |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-11-12 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBEKAH LATUNJI |
2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-22 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2019-10-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
2019-06-13 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-13 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2018-09-10 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-06-29 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
2016-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update account_ref_day 29 => 31 |
2015-11-07 |
update account_ref_month 2 => 8 |
2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-05-31 |
2015-10-14 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/08/2015 |
2015-10-14 |
update statutory_documents SECRETARY APPOINTED MS REBEKAH LATUNJI |
2015-10-07 |
delete address 18 VERE COURT WESTBOURNE GARDENS LONDON W2 5PT |
2015-10-07 |
insert address 71 BROAD LANE LONDON ENGLAND N15 4DJ |
2015-10-07 |
update registered_address |
2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
18 VERE COURT WESTBOURNE GARDENS
LONDON
W2 5PT |
2015-08-08 |
delete address 18 VERE COURT WESTBOURNE GARDENS LONDON ENGLAND W2 5PT |
2015-08-08 |
insert address 18 VERE COURT WESTBOURNE GARDENS LONDON W2 5PT |
2015-08-08 |
update registered_address |
2015-08-08 |
update returns_last_madeup_date 2014-06-26 => 2015-07-29 |
2015-08-08 |
update returns_next_due_date 2015-07-24 => 2016-08-26 |
2015-07-30 |
update statutory_documents 29/07/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2015-02-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2015-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
2014-10-07 |
delete address VERE COURT WESTBOURNE GARDENS LONDON W2 5PT |
2014-10-07 |
insert address 18 VERE COURT WESTBOURNE GARDENS LONDON ENGLAND W2 5PT |
2014-10-07 |
update registered_address |
2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
VERE COURT WESTBOURNE GARDENS
LONDON
W2 5PT |
2014-07-07 |
delete address VERE COURT WESTBOURNE GARDENS LONDON ENGLAND W2 5PT |
2014-07-07 |
insert address VERE COURT WESTBOURNE GARDENS LONDON W2 5PT |
2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-02-02 => 2014-06-26 |
2014-07-07 |
update returns_next_due_date 2014-03-02 => 2015-07-24 |
2014-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-06-26 |
update statutory_documents 26/06/14 FULL LIST |
2014-06-10 |
update statutory_documents FIRST GAZETTE |
2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-02 => 2014-11-30 |
2013-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2013-07-01 |
delete address 12 FOYLE ROAD TOTTENHAM LONDON ENGLAND N17 0NL |
2013-07-01 |
insert address VERE COURT WESTBOURNE GARDENS LONDON ENGLAND W2 5PT |
2013-07-01 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
2013-07-01 |
update registered_address |
2013-07-01 |
update returns_last_madeup_date null => 2013-02-02 |
2013-07-01 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
2013-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2013 FROM
12 FOYLE ROAD
TOTTENHAM
LONDON
N17 0NL
ENGLAND |
2013-06-02 |
update statutory_documents 02/02/13 FULL LIST |
2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKIN YELE OLOJO / 12/11/2012 |
2012-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |