| Date | Description |
|---|
| 2024-04-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update account_ref_day 26 => 25 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-26 => 2024-12-25 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-26 => 2023-12-26 |
| 2023-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2022-12-26 |
| 2022-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-26 => 2022-03-26 |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BOATENG ACHEAMPONG |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-09-08 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-01 => 2021-12-26 |
| 2021-05-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-05-07 |
delete address 158-160 BALHAM HIGH ROAD LONDON SW12 9BN |
| 2021-05-07 |
insert address 5-17 THE TRIANGLE HAMMERSMITH GROVE LONDON ENGLAND W6 0LG |
| 2021-05-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL DUNCAN |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
158-160 BALHAM HIGH ROAD
LONDON
SW12 9BN |
| 2021-04-07 |
update account_ref_day 27 => 26 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-27 => 2021-06-01 |
| 2021-03-01 |
update statutory_documents PREVSHO FROM 27/03/2020 TO 26/03/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-06-20 => 2021-03-27 |
| 2020-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH OSEI OWUSU |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 28 => 27 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-06-20 |
| 2020-03-20 |
update statutory_documents PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN FRANCIS PAYNTER BRYANT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-19 => 2019-12-29 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL PECKER |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-19 |
| 2018-12-19 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE CROWSON / 04/12/2018 |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEE CROWSON |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2018-12-30 |
| 2018-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS OSEI MENSAH / 02/02/2018 |
| 2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOATENG ACHEAMPONG / 02/02/2018 |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL RUHAN |
| 2018-01-08 |
update account_ref_day 31 => 30 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-03-20 |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RALPH PACKER / 02/08/2016 |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL MARTIN RUHAN |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL RALPH PACKER |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT CLARK |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VERMEULEN |
| 2016-05-27 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WEBSTER |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WEBSTER |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS OSEI MENSAH / 02/02/2016 |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHANNES VERMEULEN / 02/02/2016 |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HERMIT WEBSTER / 02/02/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 2015-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-09 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
158-160 BALHAM HIGH ROAD
LONDON
SW12 9BN |
| 2015-05-11 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-03-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHANNES VERMEULEN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK BINDRA |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-30 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID THOMPSON |
| 2014-01-07 |
update account_category FULL => SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HERMIT WEBSTER |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BANWELL |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BANWELL |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BANWELL |
| 2013-09-16 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOATENG ACHEAMPONG / 29/08/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-24 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-29 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-04 |
update statutory_documents 17/04/11 FULL LIST |
| 2010-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-28 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KWAME AFARI BANWELL / 17/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS OSEI MENSAH / 17/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOATENG ACHEAMPONG / 17/04/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED DEEPAK RAJ BINDRA |
| 2009-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-21 |
update statutory_documents GBP NC 1000/40000
21/11/05 |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 2007-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM:
10 HIGH STREET
LONDON
NW10 4LX |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2005-03-07 |
update statutory_documents COMPANY NAME CHANGED
UNITY LINK MONETARY TRANSFER LIM
ITED
CERTIFICATE ISSUED ON 07/03/05 |
| 2005-01-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2004-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/00 FROM:
10 HIGH STREET
LONDON
NW10 4LX |
| 2000-03-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-05-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/05/99 |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/98 FROM:
188 UPPER STREET
ISLINGTON
LONDON
N1 1RQ |
| 1998-06-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 1998-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/98 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |