| Date | Description |
|---|
| 2024-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address 24 HOLBORN VIADUCT INTERNATIONAL HOUSE LONDON ENGLAND EC1A 2BN |
| 2018-03-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2018-03-07 |
update registered_address |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
24 HOLBORN VIADUCT
INTERNATIONAL HOUSE
LONDON
EC1A 2BN
ENGLAND |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SAFO-KANTANKA / 11/01/2018 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-12-08 |
insert company_previous_name MONEYINAFRICA LIMITED |
| 2017-12-08 |
update name MONEYINAFRICA LIMITED => LETENI LIMITED |
| 2017-11-15 |
update statutory_documents COMPANY NAME CHANGED MONEYINAFRICA LIMITED
CERTIFICATE ISSUED ON 15/11/17 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAITH NATUNGA |
| 2017-02-09 |
delete address 83 DUICE STREET MANCHESTER GREATER MANCHESTER M1 2JQ |
| 2017-02-09 |
insert address 24 HOLBORN VIADUCT INTERNATIONAL HOUSE LONDON ENGLAND EC1A 2BN |
| 2017-02-09 |
insert company_previous_name LETENI LIMITED |
| 2017-02-09 |
update name LETENI LIMITED => MONEYINAFRICA LIMITED |
| 2017-02-09 |
update registered_address |
| 2017-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SAFO-KANTANKA / 30/01/2017 |
| 2017-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMUEL SAFO-KANTANKA / 30/01/2017 |
| 2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
83 DUICE STREET
MANCHESTER
GREATER MANCHESTER
M1 2JQ |
| 2017-01-03 |
update statutory_documents COMPANY NAME CHANGED LETENI LIMITED
CERTIFICATE ISSUED ON 03/01/17 |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-10 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-06 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-30 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED MS FAITH NATUNGA |
| 2014-02-07 |
delete address 83 DUICE STREET MANCHESTER GREATER MANCHESTER UNITED KINGDOM M1 2JQ |
| 2014-02-07 |
insert address 83 DUICE STREET MANCHESTER GREATER MANCHESTER M1 2JQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-10 |
update statutory_documents 20/12/13 FULL LIST |
| 2014-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SAFO-KANTANKA / 01/12/2013 |
| 2014-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMUEL SAFO-KANTANKA / 01/12/2013 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-20 => 2014-09-30 |
| 2013-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-20 |
| 2013-06-25 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-04-13 |
update statutory_documents 20/12/12 FULL LIST |
| 2013-01-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |