Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
2021-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC FREMPONG |
2021-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRUDEY NUNOO |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUDEY NUNOO |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
insert sic_code 69202 - Bookkeeping activities |
2021-04-07 |
insert sic_code 69203 - Tax consultancy |
2021-03-26 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER NUNOO |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX NUNOO |
2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX NUNOO |
2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER NUNOO |
2021-03-24 |
update statutory_documents SECRETARY APPOINTED MRS TRUDEY NUNOO |
2021-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER NUNOO |
2021-03-24 |
update statutory_documents CESSATION OF ALEX NUNOO AS A PSC |
2021-02-10 |
update statutory_documents SECRETARY APPOINTED MR ERIC FREMPONG |
2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC FREMPONG |
2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS TRUDEY NUNOO |
2020-08-09 |
update account_category DORMANT => null |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-07-31 |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2018-08-31 |
2018-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-30 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-19 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2015-12-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
2015-12-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
2015-11-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-11-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-11-07 |
update statutory_documents 19/10/15 FULL LIST |
2015-10-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
2014-10-21 |
update statutory_documents 19/10/14 FULL LIST |
2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ANKRAH |
2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ANKRAH |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-06 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRUDEY NUNOO |
2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
2013-10-22 |
update statutory_documents 19/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
2013-04-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-11-12 |
update statutory_documents 19/10/12 FULL LIST |
2012-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD NII ARDE ANKRAH / 02/08/2012 |
2012-05-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-11-23 |
update statutory_documents 19/10/11 FULL LIST |
2011-06-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-11-02 |
update statutory_documents 19/10/10 FULL LIST |
2010-06-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-11-10 |
update statutory_documents 19/10/09 FULL LIST |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX NUNOO / 10/11/2009 |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC FREMPONG / 10/11/2009 |
2009-06-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-12-31 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
2008-04-11 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/08 FROM:
UNIT 5 JUPITER HOUSE CALLEVA
PARK, ALDERMASTON
READING
BERKSHIRE RG7 8NN |
2007-10-30 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
2007-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/07 FROM:
29 QUEENBOROUGH, TOOTHILL
SWINDON
WILTS
SN5 8DY |
2006-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-23 |
update statutory_documents SECRETARY RESIGNED |
2006-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |