| Date | Description |
|---|
| 2025-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2025 FROM
PO BOX 4385
08211946 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2025-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RAUL SHEKU FOFANAH / 03/02/2025 |
| 2025-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAUL FOFANAH / 03/02/2025 |
| 2025-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAUL SHEKU FOFANAH / 03/02/2025 |
| 2025-01-14 |
update statutory_documents FIRST GAZETTE |
| 2024-12-03 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 03/12/2024 TO PO BOX 4385, 08211946 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-12-03 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 08211946 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR. RAUL SHEKU FOFANAH ON 03/12/2024 |
| 2024-12-03 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 08211946 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR RAUL FOFANAH ON 03/12/2024 |
| 2024-12-03 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 08211946 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR RAUL SHEKU FOFANAH ON 03/12/2024 |
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/24, NO UPDATES |
| 2024-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-08-07 |
delete address 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH |
| 2020-08-07 |
insert address 7 BELL YARD BELL YARD LONDON ENGLAND WC2A 2JR |
| 2020-08-07 |
update registered_address |
| 2020-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2020 FROM
3RD FLOOR 14 HANOVER STREET
LONDON
W1S 1YH |
| 2020-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RAUL SHEKU FOFANAH / 10/07/2020 |
| 2020-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAUL FOFANAH / 10/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-11-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-10-09 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 3RD FLOOR 14 HANOVER STREET LONDON ENGLAND W1S 1YH |
| 2014-12-07 |
insert address 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-06-12 => 2015-06-30 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-12-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-11-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-11-14 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-16 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-12 |
| 2013-11-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-10-10 |
update statutory_documents 12/09/13 FULL LIST |
| 2012-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |