Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN TRICE |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUGUSTIN NGOUFACK |
2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE RIVERA SANCHEZ |
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 |
2022-09-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS ROSAMUND ALEXANDRA JUMP |
2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES ROSS |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
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 TOTAL EXEMPTION FULL |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES |
2018-06-06 |
update statutory_documents DIRECTOR APPOINTED PASTOR OLUMIDE ISAAC ALESHINLOYE |
2018-06-05 |
update statutory_documents DIRECTOR APPOINTED DR JOSE ABEL RIVERA SANCHEZ |
2018-06-05 |
update statutory_documents DIRECTOR APPOINTED DR PEDRAM PS SAEID |
2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAREK BABJAK |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-30 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GALYNA ELLWOOD-WADE |
2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BROOKS |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
2016-05-23 |
update statutory_documents 12/05/16 NO MEMBER LIST |
2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS GALYNA ELLWOOD-WADE |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
2015-07-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
2015-06-04 |
update statutory_documents 12/05/15 NO MEMBER LIST |
2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE TANTON |
2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address COMMUNITY ENTERPRISE CENTRE COTTINGHAM ROAD HULL EAST YORKSHIRE HU5 2DH |
2014-06-07 |
insert address 44 PORTLAND STREET HULL HU2 8JX |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MAREK BABJAK |
2014-05-13 |
update statutory_documents 12/05/14 NO MEMBER LIST |
2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
44 PORTLAND STREET
HULL
HU2 8JX
ENGLAND |
2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
COMMUNITY ENTERPRISE CENTRE
COTTINGHAM ROAD
HULL
EAST YORKSHIRE
HU5 2DH |
2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-01-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATONGO |
2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMAND JUMP |
2013-07-01 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
2013-07-01 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
2013-06-26 |
update statutory_documents 12/05/13 NO MEMBER LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-07-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2012-07-03 |
update statutory_documents ALTER ARTICLES 10/04/2012 |
2012-05-30 |
update statutory_documents 12/05/12 NO MEMBER LIST |
2012-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTIN NGOUFACK / 19/04/2012 |
2012-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MATONGO / 19/04/2012 |
2012-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUANA SMITH / 19/04/2012 |
2012-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSAMAND ALEXANDRA JUMP / 19/04/2012 |
2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANSUR KEPASI |
2012-04-18 |
update statutory_documents DIRECTOR APPOINTED AUGUSTIN NGOUFACK |
2012-04-18 |
update statutory_documents DIRECTOR APPOINTED LUANA SMITH |
2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MATONGO |
2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DARREN TRICE |
2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BROOKS |
2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS LUANA SMITH |
2012-04-18 |
update statutory_documents DIRECTOR APPOINTED ROSAMAND ALEXANDRA JUMP |
2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINA ORAKA |
2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUANA SMITH |
2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED ELMUGADAM |
2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMA BANERJEE |
2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMUND JUMP |
2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA JALAL |
2012-03-14 |
update statutory_documents REMOVAL OF DIRECTORS AND TRUSTEES 29/02/2012 |
2012-03-08 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE CARRIE TANTON |
2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BONANJAH |
2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH KIMEMIA |
2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BONANJAH |
2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KWANTABISA |
2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUMIDE ALESINLOYE |
2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOWER |
2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ILLINGWORTH |
2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-06-09 |
update statutory_documents 12/05/11 NO MEMBER LIST |
2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KWANTABISA |
2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA JALAL |
2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABID AKRAM |
2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAU BYWATER |
2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR USMAN NAWAZ |
2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WASEEM KHAN |
2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-10-21 |
update statutory_documents ADOPT ARTICLES 06/10/2010 |
2010-07-02 |
update statutory_documents 12/05/10 NO MEMBER LIST |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANSUR KEPASI / 12/05/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAU BYWATER / 12/05/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WASEEM AHMAD KHAN / 12/05/2010 |
2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2010-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ABID AKRAM |
2010-02-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GOWER |
2010-02-24 |
update statutory_documents DIRECTOR APPOINTED CHIEF RICHARD KINGS BONANJAH |
2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MISS ROSAMUND ALEXANDRA JUMP |
2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK ILLINGWORTH |
2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED ELMUGADAM |
2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR USMAN AHMED NAWAZ |
2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS LUANA SMITH |
2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MACHARIA KIMEMIA |
2010-02-24 |
update statutory_documents DIRECTOR APPOINTED PASTOR OLUMIDE ISAAC ALESINLOYE |
2010-02-24 |
update statutory_documents SECRETARY APPOINTED CHIEF RICHARD KINGS BONANJAH |
2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASRA ANSAR |
2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZIA SALIK |
2010-02-23 |
update statutory_documents CURRSHO FROM 31/05/2010 TO 31/03/2010 |
2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS |
2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAWA AHMED |
2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WILLBOURNE |
2009-10-08 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICK WILKINSON |
2009-08-13 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY RICHARD KINGS BONANJAH LOGGED FORM |
2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/09 |
2009-02-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHLEEN JONES |
2008-07-11 |
update statutory_documents DIRECTOR APPOINTED JUSTINA ORAKA |
2008-07-07 |
update statutory_documents DIRECTOR APPOINTED DARREN WILLBOURNE |
2008-07-07 |
update statutory_documents DIRECTOR APPOINTED MANSUR KEPASI |
2008-07-07 |
update statutory_documents DIRECTOR APPOINTED MICK WILKINSON |
2008-07-07 |
update statutory_documents DIRECTOR APPOINTED NAWA AHMED |
2008-07-07 |
update statutory_documents DIRECTOR APPOINTED WASEEM AHMAD KHAN |
2008-07-07 |
update statutory_documents SECRETARY APPOINTED ZIA SALIK LOGGED FORM |
2008-07-07 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR STEVE IMBUSI LOGGED FORM |
2008-07-07 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY RICHARD KINGS BONANJAH LOGGED FORM |
2008-07-07 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY SARLI SARDOU NANA LOGGED FORM |
2008-06-10 |
update statutory_documents SECRETARY APPOINTED MR ZIA SALIK |
2008-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/08 |
2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARLI SARDOU-NANA |
2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN IMBUSI |
2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD BONANJAH |
2008-04-09 |
update statutory_documents 31/05/06 TOTAL EXEMPTION FULL |
2008-03-26 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
2008-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
ST JAMES ENTERPRISE CENTRE
24-30 ST JAMES STREET
HULL
EAST YORKSHIRE HU3 2DH |
2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/07 |
2006-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
TITUS SALT HOUSE
NEWLAND COTTINGHAM ROAD
KINGSTON UPON HULL
HU2 8DH |
2006-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-15 |
update statutory_documents SECRETARY RESIGNED |
2006-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/06 |
2005-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |