EVENT PERFEKT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 07/02/257 February 2025 | Termination of appointment of Ayoola Alfonso as a director on 2025-02-07 |
| 07/02/257 February 2025 | Cessation of Ayoola Alfonso as a person with significant control on 2025-02-07 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-01-31 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 01/02/241 February 2024 | Micro company accounts made up to 2023-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 14/02/2314 February 2023 | Micro company accounts made up to 2022-01-31 |
| 08/02/238 February 2023 | Appointment of Mr Frederick Ibazebo as a director on 2023-01-16 |
| 08/02/238 February 2023 | Registered office address changed from Suite a 82 James Carter Suffolk IP28 7DE England to 38 Rothesay Road Luton LU1 1QZ on 2023-02-08 |
| 08/02/238 February 2023 | Appointment of Miss Ayoola Alfonso as a director on 2023-01-16 |
| 08/02/238 February 2023 | Notification of Ayoola Alfonso as a person with significant control on 2023-01-16 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/01/2316 January 2023 | Termination of appointment of Ayoola Alfonso as a director on 2023-01-16 |
| 16/01/2316 January 2023 | Cessation of Ayoola Alfonso as a person with significant control on 2023-01-16 |
| 16/01/2316 January 2023 | Termination of appointment of Frederick Ibazebo as a director on 2023-01-16 |
| 16/01/2316 January 2023 | Registered office address changed from 38 Rothesay Road Luton LU1 1QZ to Suite a 82 James Carter Suffolk IP28 7DE on 2023-01-16 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/10/2116 October 2021 | Notification of Ayoola Alfonso as a person with significant control on 2021-10-05 |
| 16/10/2116 October 2021 | Change of details for Miss Tolulope Adeyanju Lynda Kumolu Johnson as a person with significant control on 2021-10-05 |
| 16/10/2116 October 2021 | Notification of Frederick Ibazebo as a person with significant control on 2021-10-05 |
| 28/02/2128 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/02/2022 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR FREDERICK IBAZEBO |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GBADERO LAHANMI |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR GBADERO LAHANMI |
| 24/02/1824 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GBADERO LAHANMI |
| 24/02/1824 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR GBADERO LAHANMI |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ADEWOLE |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR OLUWAGBEMILEKE SOMEFUN |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/10/1629 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/02/1621 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TOCHUKWU AARON |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADESOLA ADESANYA |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR ALEXANDER ADEWOLE |
| 27/02/1527 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 27/02/1527 February 2015 | SAIL ADDRESS CHANGED FROM: SUITE 8C, BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ UNITED KINGDOM |
| 27/02/1527 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS TOLULOPE ADEYANJU LYNDA KUMOLU JOHNSON / 01/02/2014 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TOLULOPE ADEYANJU LYNDA KUMOLU JOHNSON / 01/02/2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SUITE 8C BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR ADESOLA ADETOKUNBO ADESANYA |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MRS AYOOLA ALFONSO |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MRS OLUWAGBEMILEKE SOMEFUN |
| 26/03/1426 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR TOCHUKWU AARON |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANA ABEL-IDOWU |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ADESOLA ADESANYA |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ADEWOLE |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK IBAZEBO |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GBADERO LAHANMI |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA SOARES |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR OLUWAGBEMILEKE SOMEFUN |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILKIE |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TOCHUKWU AARON |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/09/1316 September 2013 | SECOND FILING FOR FORM AP01 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AKINWUMI LAWAL |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BODUNRIN |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR GBADERO LAHANMI |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ONYEMAECHI NWABUEZE |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR OLAJUMOKE OLAIYA |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR ADESOLA ADETOKUNBO ADESANYA |
| 07/02/137 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR TOCHUKWU AARON |
| 08/07/128 July 2012 | DIRECTOR APPOINTED MISS ANTONIA OLUTOKUNBOH SOARES |
| 08/07/128 July 2012 | DIRECTOR APPOINTED MRS DIANA ADEBUSOLA ABEL-IDOWU |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR OLUFEMI OSHOLOWU |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BUKOLA OLAWOYIN |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR ANDREW BODUNRIN |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ARAMIDE ALAKIU |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MRS OLUWAGBEMILEKE SOMEFUN |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR ONYEMAECHI VICTOR NWABUEZE |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MISS ARAMIDE ALAKIU |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MRS OLAJUMOKE WANDE OLAIYA |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 18/12/1118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR OMOTAYO ADEWOLE |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR OLUFEMI OSHOLOWU |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED AKINWUMI LAWAL |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR FREDERICK WILKIE |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR FREDERICK ODIANOSE IBAZEBO |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR ALEXANDER ADEWOLE |
| 16/03/1116 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MISS OMOTAYO ADEDAYO ADEWOLE |
| 24/07/1024 July 2010 | DIRECTOR APPOINTED MR BUKOLA TOKUNBO OLAWOYIN |
| 24/06/1024 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 24/06/1024 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TOLULOPE ADEYANJU LYNDA KUMOLU JOHNSON / 01/04/2010 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY MODUPE ALAKIU |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, NATHAN ARROW BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, BEDFORDSHIRE, LU3 1RJ |
| 23/06/0923 June 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 12A THE WALK, POTTERS BAR, HERTFORDSHIRE, EN6 1QL |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TOLULOPE KUMOLU JOHNSON / 01/04/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, NENA HOUSE GROUND B 77-79 GREAT EASTERN STREET, LONDON, EC2A 3HU |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 49B BRAEMES ROAD, CANNING TOWN, LONDON, E13 8EN |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 10 IVIMEY STREET, BETHNAL GREEN, LONDON, E2 6LR |
| 03/04/073 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 06/01/076 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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