| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/02/2023 |
| 2023-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE YAW AGYEKUM / 01/01/2023 |
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE YAW AGYEKUM / 01/01/2023 |
| 2023-08-09 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2023-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2022-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2021-03-31 => 2023-12-29 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2023-06-07 |
delete address 10-12 BARNES HIGH STREET BARNES LONDON ENGLAND SW13 9LW |
| 2023-06-07 |
insert address GLOBAL HOUSE 303 BALLARDS LANE LONDON ENGLAND N12 8NP |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
10-12 BARNES HIGH STREET
BARNES
LONDON
SW13 9LW
ENGLAND |
| 2023-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE YAW AGYEKUM / 26/02/2023 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-07 |
update num_mort_charges 15 => 16 |
| 2022-06-07 |
update num_mort_outstanding 12 => 13 |
| 2022-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053769590016 |
| 2022-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update num_mort_charges 12 => 15 |
| 2022-04-07 |
update num_mort_outstanding 10 => 12 |
| 2022-04-07 |
update num_mort_satisfied 2 => 3 |
| 2022-03-29 |
update statutory_documents CURRSHO FROM 30/03/2021 TO 29/03/2021 |
| 2022-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053769590012 |
| 2022-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053769590015 |
| 2022-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053769590013 |
| 2022-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053769590014 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2021-12-29 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-12 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
delete address 118-120 LONDON ROAD MITCHAM LONDON CR4 3LB |
| 2021-09-07 |
insert address 10-12 BARNES HIGH STREET BARNES LONDON ENGLAND SW13 9LW |
| 2021-09-07 |
update registered_address |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
118-120 LONDON ROAD
MITCHAM
LONDON
CR4 3LB |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE YAW AGYEKUM / 11/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE YAW AFRIYIE-AGYEKUM / 12/04/2021 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE AGYEKUM / 12/04/2019 |
| 2021-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE YAW AGYEKUM / 12/04/2021 |
| 2020-10-30 |
update num_mort_charges 11 => 12 |
| 2020-10-30 |
update num_mort_outstanding 9 => 10 |
| 2020-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053769590012 |
| 2020-08-09 |
update num_mort_charges 10 => 11 |
| 2020-08-09 |
update num_mort_outstanding 8 => 9 |
| 2020-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053769590011 |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE AGYEKUM / 14/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 9 => 10 |
| 2020-03-07 |
update num_mort_outstanding 7 => 8 |
| 2020-02-07 |
update num_mort_outstanding 8 => 7 |
| 2020-02-07 |
update num_mort_satisfied 1 => 2 |
| 2020-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053769590010 |
| 2020-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053769590002 |
| 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 |
| 2020-01-07 |
update num_mort_charges 8 => 9 |
| 2020-01-07 |
update num_mort_outstanding 7 => 8 |
| 2019-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053769590009 |
| 2019-10-07 |
update num_mort_charges 7 => 8 |
| 2019-10-07 |
update num_mort_outstanding 6 => 7 |
| 2019-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053769590008 |
| 2019-08-07 |
update num_mort_charges 6 => 7 |
| 2019-08-07 |
update num_mort_outstanding 5 => 6 |
| 2019-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053769590007 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-03-18 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 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 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update num_mort_charges 4 => 6 |
| 2018-10-07 |
update num_mort_outstanding 3 => 5 |
| 2018-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053769590005 |
| 2018-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053769590006 |
| 2018-05-11 |
update num_mort_outstanding 4 => 3 |
| 2018-05-11 |
update num_mort_satisfied 0 => 1 |
| 2018-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053769590004 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update num_mort_charges 3 => 4 |
| 2017-08-07 |
update num_mort_outstanding 3 => 4 |
| 2017-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053769590004 |
| 2017-05-07 |
update num_mort_charges 2 => 3 |
| 2017-05-07 |
update num_mort_outstanding 2 => 3 |
| 2017-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053769590003 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-08 |
update num_mort_charges 0 => 2 |
| 2016-09-08 |
update num_mort_outstanding 0 => 2 |
| 2016-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053769590001 |
| 2016-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053769590002 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-04-28 |
update statutory_documents 26/02/16 FULL LIST |
| 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 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-07-09 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-06-17 |
update statutory_documents 26/02/15 FULL LIST |
| 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-06-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-05-10 |
update statutory_documents 26/02/14 FULL LIST |
| 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 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update account_ref_day 28 => 31 |
| 2013-06-22 |
update account_ref_month 2 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2012-12-31 |
| 2013-02-27 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents PREVEXT FROM 28/02/2012 TO 31/03/2012 |
| 2012-04-15 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA MICHAEL |
| 2010-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-04-06 |
update statutory_documents FIRST GAZETTE |
| 2010-03-31 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE AGYEKUM / 02/01/2010 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents FIRST GAZETTE |
| 2008-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2008 FROM
C/O ROK INTERNATIONAL
1 WARWICK ROW
LONDON
SW1E 5ER |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS; AMEND |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS |
| 2008-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2008-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2007-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
35 BRUTON STREET
LONDON
W1J 6QY |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2005-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/05 FROM:
ALMEDA HOUSE, 90-100 SYDNEY
STREET, CHELSEA
LONDON
SW3 6NJ |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |