| Date | Description |
|---|
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC KODWO TAYLOR / 20/02/2023 |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH EGYAKWA-AMUSAH |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MBROKOH-EWOAL |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC KODWO TAYLOR / 01/11/2022 |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ERIC KODWO TAYLOR / 01/11/2022 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-07-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-04-07 |
delete address 6 VIGO STREET LONDON W1S 3HF |
| 2021-04-07 |
insert address LINEN HALL, SUITE 631, 6TH FLOOR, 162-168 REGENT STREET LONDON ENGLAND W1B 5TG |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
6 VIGO STREET
LONDON
W1S 3HF |
| 2020-10-30 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
| 2020-08-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-06 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-14 |
update statutory_documents 31/05/16 UNAUDITED ABRIDGED |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-14 |
update statutory_documents 17/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 6 VIGO STREET LONDON UNITED KINGDOM W1S 3HF |
| 2015-07-07 |
insert address 6 VIGO STREET LONDON W1S 3HF |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-11 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MBROKOH-EWOAL / 26/02/2015 |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC KODWO TAYLOR / 26/02/2015 |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KOBINA EGYAKWA-AMUSAH / 26/02/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 3RD FLOOR 49 BERKELEY SQUARE LONDON W1J 5AZ |
| 2015-03-07 |
insert address 6 VIGO STREET LONDON UNITED KINGDOM W1S 3HF |
| 2015-03-07 |
update registered_address |
| 2015-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
3RD FLOOR
49 BERKELEY SQUARE
LONDON
W1J 5AZ |
| 2014-06-07 |
delete address 3RD FLOOR 49 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 5AZ |
| 2014-06-07 |
insert address 3RD FLOOR 49 BERKELEY SQUARE LONDON W1J 5AZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-30 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-17 => 2015-02-28 |
| 2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-17 |
| 2013-07-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-18 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ERIC KODWO TAYLOR |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH KOBINA EGYAKWA-AMUSAH |
| 2012-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |