Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL NJIE |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
2023-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL NJIE |
2023-02-08 |
update statutory_documents CESSATION OF ABDUL RAHMAN TANKO AS A PSC |
2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL TANKO |
2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL NJIE |
2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODWIN DONKOR |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL RAHMAN TANKO |
2018-06-07 |
delete address 2 HELMSLEY HOUSE LEYBURN CRESCENT ROMFORD ENGLAND RM3 8RL |
2018-06-07 |
insert address 125 ROMAN ROAD LONDON ENGLAND E2 0QN |
2018-06-07 |
update registered_address |
2018-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
2 HELMSLEY HOUSE LEYBURN CRESCENT
ROMFORD
RM3 8RL
ENGLAND |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-09-07 |
delete address 21 CLAREWOOD WALK LONDON ENGLAND SW9 8TX |
2017-09-07 |
insert address 2 HELMSLEY HOUSE LEYBURN CRESCENT ROMFORD ENGLAND RM3 8RL |
2017-09-07 |
update registered_address |
2017-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
21 CLAREWOOD WALK
LONDON
SW9 8TX
ENGLAND |
2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MR GODWIN DONKOR |
2017-07-07 |
delete address 47 PECKHAM PARK ROAD LONDON ENGLAND SE15 6TU |
2017-07-07 |
insert address 21 CLAREWOOD WALK LONDON ENGLAND SW9 8TX |
2017-07-07 |
update registered_address |
2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
47 PECKHAM PARK ROAD
LONDON
SE15 6TU
ENGLAND |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
2016-08-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-07-26 |
update statutory_documents 21/05/16 FULL LIST |
2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL NJIE |
2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMINA IBRAHIM |
2016-02-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
delete address UNIT 405 4TH FLOOR 71 BONDWAY COMMERCIAL CENTRE LONDON SW8 1SQ |
2015-09-07 |
insert address 47 PECKHAM PARK ROAD LONDON ENGLAND SE15 6TU |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
2015-09-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
2015-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2015 FROM
UNIT 405 4TH FLOOR
71 BONDWAY COMMERCIAL CENTRE
LONDON
SW8 1SQ |
2015-08-15 |
update statutory_documents 21/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-04-30 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address UNIT 405 4TH FLOOR 71 BONDWAY COMMERCIAL CENTRE LONDON UNITED KINGDOM SW8 1SQ |
2014-08-07 |
insert address UNIT 405 4TH FLOOR 71 BONDWAY COMMERCIAL CENTRE LONDON SW8 1SQ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
2014-08-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MS AMINA IBRAHIM |
2014-07-04 |
update statutory_documents 21/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
2013-08-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
2013-07-13 |
update statutory_documents 21/05/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
2013-06-22 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-08-28 |
update statutory_documents 21/05/12 FULL LIST |
2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-07-04 |
update statutory_documents 21/05/11 FULL LIST |
2011-01-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-07-12 |
update statutory_documents 21/05/10 FULL LIST |
2009-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |