| 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 |
| 2023-08-09 |
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 |
| 2023-07-07 |
delete address 10-12 BARNES HIGH STREET BARNES LONDON ENGLAND SW13 9LW |
| 2023-07-07 |
insert address GLOBAL HOUSE 303 BALLARDS LANE LONDON ENGLAND N12 8NP |
| 2023-07-07 |
update registered_address |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
10-12 BARNES HIGH STREET
BARNES
LONDON
SW13 9LW
ENGLAND |
| 2023-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-14 |
update statutory_documents FIRST GAZETTE |
| 2022-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-11 |
update statutory_documents FIRST GAZETTE |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-19 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-03-29 |
update statutory_documents CURRSHO FROM 30/03/2021 TO 29/03/2021 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2021-12-29 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-09-07 |
delete address 118-120 LONDON ROAD MITCHAM SURREY CR4 3LB |
| 2021-09-07 |
insert address 10-12 BARNES HIGH STREET BARNES LONDON ENGLAND SW13 9LW |
| 2021-09-07 |
update registered_address |
| 2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
118-120 LONDON ROAD
MITCHAM
SURREY
CR4 3LB |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update num_mort_charges 0 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 2 |
| 2021-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072453910002 |
| 2021-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072453910001 |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE YAW AFRIYIE-AGYEKUM / 05/01/2021 |
| 2021-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE AGYEKUM / 05/01/2021 |
| 2020-11-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-07-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-17 |
update statutory_documents 06/05/16 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 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-08-10 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-07-18 |
update statutory_documents 06/05/15 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 |
| 2014-08-07 |
delete address 118-120 LONDON ROAD MITCHAM SURREY UNITED KINGDOM CR4 3LB |
| 2014-08-07 |
insert address 118-120 LONDON ROAD MITCHAM SURREY CR4 3LB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-08-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-07-24 |
update statutory_documents 06/05/14 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 |
| 2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-10-07 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-10-07 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-05 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-09-03 |
update statutory_documents FIRST GAZETTE |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update account_ref_month 5 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2012-12-31 |
| 2012-11-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
| 2012-08-21 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 2012-05-08 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 06/05/11 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE YAW AFRIYIE-AGYEKUM / 01/10/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE AGYEKUM / 05/10/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED GEORGE AGYEKUM |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
| 2010-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |