| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUI WEBBER-GANT |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-07 |
update num_mort_charges 2 => 3 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065858320003 |
| 2021-05-07 |
update num_mort_outstanding 2 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 2 |
| 2021-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065858320001 |
| 2021-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065858320002 |
| 2021-04-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 065858320001 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 065858320001 |
| 2020-03-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 065858320002 |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINCOLN OSUNKOYA |
| 2019-09-11 |
update statutory_documents SECRETARY APPOINTED MR GARY SCULL |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN OLIVER |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUSOLA OSINOIKI |
| 2018-08-08 |
update account_category FULL => SMALL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JEFF WHITTON |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELE SEIDU |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-10 |
update statutory_documents 06/05/16 NO MEMBER LIST |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ROBERT GORDON KLITGAARD |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LANDER |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BOTHAMLEY |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN OLIVER |
| 2015-05-13 |
update statutory_documents 06/05/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-28 |
update statutory_documents 06/05/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update num_mort_charges 0 => 2 |
| 2013-09-06 |
update num_mort_outstanding 0 => 2 |
| 2013-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065858320001 |
| 2013-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065858320002 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-07-01 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-10-31 |
| 2013-06-20 |
update statutory_documents 06/05/13 NO MEMBER LIST |
| 2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents 06/05/12 NO MEMBER LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-19 |
update statutory_documents 06/05/11 NO MEMBER LIST |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MR OLUSOLA OSINOIKI |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-01 |
update statutory_documents 06/05/10 NO MEMBER LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL OLIVER / 06/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LANDER / 06/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FRANCIS DAVIES / 06/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BOTHAMLEY / 06/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD DAVIS / 06/05/2010 |
| 2009-12-08 |
update statutory_documents SECRETARY APPOINTED BENJAMIN OLIVER |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON SMITH |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/09 |
| 2008-12-22 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 2008-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |