Date | Description |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-08-19 |
delete address Level 33, 25 Canada Square,
Canary Wharf,
London
E14 5LQ,
United Kingdom |
2022-08-19 |
delete source_ip 34.117.168.233 |
2022-08-19 |
insert address Level 37, 1 Canada Square,
Canary Wharf,
London,
E14 5AA
United Kingdom |
2022-08-19 |
insert source_ip 199.15.163.138 |
2022-08-19 |
update primary_contact Level 33, 25 Canada Square,
Canary Wharf,
London
E14 5LQ,
United Kingdom => Level 37, 1 Canada Square,
Canary Wharf,
London,
E14 5AA
United Kingdom |
2022-02-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
2022-02-08 |
update statutory_documents FIRST GAZETTE |
2021-10-07 |
delete address C/O RODLIFFE ACCOUNTING LTD, LEVEL 33 25 CANADA SQUARE LONDON ENGLAND E14 5LB |
2021-10-07 |
insert address C/O RODLIFFE ACCOUNTING LTD, 1 CANADA SQUARE, 37TH FLOOR LONDON ENGLAND E14 5LB |
2021-10-07 |
update registered_address |
2021-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM
C/O RODLIFFE ACCOUNTING LTD, LEVEL 33
25 CANADA SQUARE
LONDON
E14 5LB
ENGLAND |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
2020-12-07 |
update accounts_last_madeup_date null => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-14 => 2021-08-31 |
2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
2020-10-30 |
delete address 23 SKYLINES VILLAGE LONDON LONDON ENGLAND E14 9TS |
2020-10-30 |
insert address C/O RODLIFFE ACCOUNTING LTD, LEVEL 33 25 CANADA SQUARE LONDON ENGLAND E14 5LB |
2020-10-30 |
update registered_address |
2020-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
LEVEL 33 C/O RODLIFFE ACCOUNTING LTD
25 CANADA SQUARE
LONDON
E14 5LB
ENGLAND |
2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON WILLIAM ADLEM / 21/09/2020 |
2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OHIOMA IZEGAEGBE EJIROGHENE IMIENWANRIN / 21/09/2020 |
2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL JOHNSON / 21/09/2020 |
2020-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON WILLIAM ADLEM / 21/09/2020 |
2020-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL JOHNSON / 21/09/2020 |
2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
23 SKYLINES VILLAGE LONDON
LONDON
E14 9TS
ENGLAND |
2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON WILLIAM ADLEM / 17/09/2020 |
2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OHIOMA IZEGAEGBE EJIROGHENE IMIENWANRIN / 17/09/2020 |
2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL JOHNSON / 17/09/2020 |
2020-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON WILLIAM ADLEM / 17/09/2020 |
2020-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL JOHNSON / 17/09/2020 |
2020-07-07 |
update accounts_next_due_date 2020-08-14 => 2020-11-14 |
2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
2018-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |