| 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 |
| 2023-05-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, 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 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 342 VICTORIA DRIVE STREATHAM HIGH STREET LONDON ENGLAND SW19 6HH |
| 2016-06-08 |
insert address 342 STREATHAM HIGH ROAD STREATHAM LONDON ENGLAND SW16 6HH |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-06-08 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
342 VICTORIA DRIVE
STREATHAM HIGH STREET
LONDON
SW19 6HH
ENGLAND |
| 2016-05-26 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-05 => 2016-12-31 |
| 2016-01-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 342 STREATHAM HIGH ROAD LONDON SW16 6HH |
| 2015-12-08 |
insert address 342 VICTORIA DRIVE STREATHAM HIGH STREET LONDON ENGLAND SW19 6HH |
| 2015-12-08 |
update registered_address |
| 2015-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2015 FROM
342 STREATHAM HIGH ROAD
LONDON
SW16 6HH |
| 2015-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2015 FROM
342 STREATHAM HIGH ROAD
LONDON
SW16 6HH
ENGLAND |
| 2015-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK KOJO BARNOR / 01/04/2015 |
| 2015-08-12 |
delete address 342 STREATHAM HIGH ROAD LONDON ENGLAND SW16 6HH |
| 2015-08-12 |
insert address 342 STREATHAM HIGH ROAD LONDON SW16 6HH |
| 2015-08-12 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-03-05 |
| 2015-08-12 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-14 |
update statutory_documents FIRST GAZETTE |
| 2015-07-13 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACCOUNTAX AGENCY LTD |
| 2015-04-07 |
delete address UNIT 14 63 JEDDO ROAD LONDON UNITED KINGDOM W12 9EE |
| 2015-04-07 |
insert address 342 STREATHAM HIGH ROAD LONDON ENGLAND SW16 6HH |
| 2015-04-07 |
update registered_address |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
UNIT 14 63 JEDDO ROAD
LONDON
W12 9EE
UNITED KINGDOM |
| 2014-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK KOJO BARNOR / 14/07/2014 |
| 2014-07-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED ACCOUNTAX AGENCY LTD |
| 2014-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK KOJO BARNOR / 14/07/2014 |
| 2014-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |