| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-19 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2020-12-07 |
delete address 28 LORNE GARDENS LONDON E11 2BZ |
| 2020-12-07 |
insert address 73 LONGSTOMPS AVENUE CHELMSFORD ENGLAND CM2 9BZ |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2020 FROM
28 LORNE GARDENS
LONDON
E11 2BZ |
| 2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NELLY MARNEL KAMDEM TCHAKOUNTE / 08/10/2020 |
| 2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GHISLAIN LEUGUE YOMBA / 08/10/2020 |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GHISLAIN LEUGUE YOMBA / 08/10/2020 |
| 2020-07-07 |
insert sic_code 86101 - Hospital activities |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 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 |
| 2019-12-09 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-09-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2019 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2018-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-12 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHISLAIN LEUGUE YOMBA |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 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 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-13 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-08-09 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-07 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-03-07 |
update account_ref_day 30 => 31 |
| 2015-03-07 |
update account_ref_month 6 => 3 |
| 2015-03-07 |
update accounts_next_due_date 2016-03-31 => 2015-12-31 |
| 2015-02-13 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 28 LORNE GARDENS LONDON ENGLAND E11 2BZ |
| 2014-08-07 |
insert address 28 LORNE GARDENS LONDON E11 2BZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-02 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-10 |
| 2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MISS NELLY MARNEL KAMDEM TCHAKOUNTE |
| 2013-07-04 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TCHAKOUNTE KAMDEM |
| 2013-06-26 |
delete address 58 ALEXANDRA ROAD SOUTH WOODFORD LONDON E18 1PZ |
| 2013-06-26 |
insert address 28 LORNE GARDENS LONDON ENGLAND E11 2BZ |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update returns_last_madeup_date 2012-06-10 => 2012-06-11 |
| 2013-06-21 |
delete sic_code 7221 - Software publishing |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
58 ALEXANDRA ROAD
SOUTH WOODFORD
LONDON
E18 1PZ |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GHISLAIN LEUGUE YOMBA / 09/05/2013 |
| 2013-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS TCHAKOUNTE NELLY MARNEL KAMDEM / 09/05/2013 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-07-08 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-03-02 |
update statutory_documents SECRETARY APPOINTED MISS TCHAKOUNTE NELLY MARNEL KAMDEM |
| 2012-02-27 |
update statutory_documents 13/02/12 STATEMENT OF CAPITAL GBP 10 |
| 2011-11-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GHISLAIN LEUGUE YOMBA / 20/11/2010 |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
2 CLARE ROAD
LONDON
E11 1JU
UNITED KINGDOM |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GHISLAIN YOMBA LEUGUE / 17/06/2010 |
| 2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |