| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-02-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2022-02-07 |
delete sic_code 68202 - Letting and operating of conference and exhibition centres |
| 2022-02-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-02 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2021-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AISHAT KEMISOLA FUNSHO SANNI / 22/08/2021 |
| 2021-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AISHAT KEMISOLA FUNSHO SANNI / 22/08/2021 |
| 2021-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-04-07 |
insert sic_code 68202 - Letting and operating of conference and exhibition centres |
| 2021-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-07 |
delete address SUITE 310B, 153 - 159 BOW ROAD LONDON UNITED KINGDOM E3 2SE |
| 2019-08-07 |
insert address SUITE 14 - LEASIDE BUSINESS CENTRE 44-46 GILLENDER STREET LONDON ENGLAND E14 6RN |
| 2019-08-07 |
update registered_address |
| 2019-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2019 FROM
SUITE 310B, 153 - 159 BOW ROAD
LONDON
E3 2SE
UNITED KINGDOM |
| 2019-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MISS AISHAT KEMISOLA FUNSHO SANNI |
| 2018-08-03 |
update statutory_documents SECRETARY APPOINTED MISS AISHAT KEMISOLA FUNSHO SANNI |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MENSAH |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MENSAH |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-05-08 |
delete address 284 BARKING ROAD LONDON ENGLAND E6 3BA |
| 2018-05-08 |
insert address SUITE 310B, 153 - 159 BOW ROAD LONDON UNITED KINGDOM E3 2SE |
| 2018-05-08 |
update registered_address |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
284 BARKING ROAD
LONDON
E6 3BA
ENGLAND |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
SUITE 31B, 153-159 BOW ROAD
LONDON
E3 2SE
ENGLAND |
| 2017-09-20 |
update statutory_documents SECRETARY APPOINTED MR JAMES PAA KWESI MENSAH |
| 2017-09-20 |
update statutory_documents CESSATION OF KATRINA AYOMIDE ALLEY-ADIAT AS A PSC |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA ALLEY-ADIAT |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATRINA ALLEY-ADIAT |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAA KWESI MENSAH |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA AYOMIDE ALLEY-ADIAT |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLAWALE ANTHONY ALLEY-ADIAT |
| 2017-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-06-07 |
delete address 64B PRINCE REGENT LANE LONDON E13 8QQ |
| 2017-06-07 |
insert address 284 BARKING ROAD LONDON ENGLAND E6 3BA |
| 2017-06-07 |
update registered_address |
| 2017-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
64B PRINCE REGENT LANE
LONDON
E13 8QQ |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-09-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-08-11 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATRINA AYOMIDE ALLEY-ADIAT / 01/06/2016 |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLAWALE ANTHONY ALLEY-ADIAT / 01/06/2016 |
| 2015-10-07 |
delete address 64B PRINCE REGENT LANE LONDON ENGLAND E13 8QQ |
| 2015-10-07 |
insert address 64B PRINCE REGENT LANE LONDON E13 8QQ |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-10-07 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-09-11 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATRINA AYOMIDE ALLEY-ADIAT / 01/02/2015 |
| 2015-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLAWALE ANTHONY ALLEY-ADIAT / 01/01/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-07-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 9 SAXON ROAD ILFORD ESSEX IG1 2PB |
| 2015-05-07 |
insert address 64B PRINCE REGENT LANE LONDON ENGLAND E13 8QQ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update registered_address |
| 2015-04-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
9 SAXON ROAD
ILFORD
ESSEX
IG1 2PB |
| 2014-08-07 |
delete address 9 SAXON ROAD ILFORD ESSEX ENGLAND IG1 2PB |
| 2014-08-07 |
insert address 9 SAXON ROAD ILFORD ESSEX IG1 2PB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-27 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-04-30 |
| 2014-04-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MISS KATRINA AYOMIDE ALLEY-ADIAT |
| 2014-03-27 |
update statutory_documents SECRETARY APPOINTED MISS KATRINA AYOMIDE ALLEY-ADIAT |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORINSOLA ALLEY-ADIAT |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORINSOLA ALLEY-ADIAT |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MORINSOLA OLAYEMI ALLEY-ADIAT / 05/11/2013 |
| 2014-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MORINSOLA OLAYEMI ALLEY-ADIAT / 05/11/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-27 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-29 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 49320 - Taxi operation |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-28 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |