| Date | Description |
|---|
| 2024-04-07 |
delete address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2024-04-07 |
insert address OFFICE 4965 321-323 HIGH ROAD CHADWELL HEATH ESSEX UNITED KINGDOM RM6 6AX |
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOSES KWABENA BAAH / 10/10/2023 |
| 2023-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2023 FROM
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOSES KWABENA BAAH / 10/10/2023 |
| 2023-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOSES KWABENA BAAH / 25/07/2023 |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOSES KWABENA BAAH / 24/07/2023 |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2023-07-07 |
delete address 79A WEST HAM LANE WEST HAM LANE STRATFORD LONDON ENGLAND E15 4PH |
| 2023-07-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-07-07 |
update registered_address |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
79A WEST HAM LANE WEST HAM LANE
STRATFORD
LONDON
E15 4PH
ENGLAND |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-04-30 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-12-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-07-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-06-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-06-09 |
update statutory_documents 29/04/20 STATEMENT OF CAPITAL GBP 70000 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address WEWORK 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ |
| 2021-04-07 |
insert address 79A WEST HAM LANE WEST HAM LANE STRATFORD LONDON ENGLAND E15 4PH |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSES KWABENA BAAH |
| 2021-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2021 FROM
WEWORK 30 STAMFORD STREET
LONDON
SE1 9LQ
ENGLAND |
| 2021-03-20 |
update statutory_documents CESSATION OF ZEEPAY GHANA LIMITED AS A PSC |
| 2021-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAKYI-APPIAH |
| 2020-12-07 |
delete address 79A WEST HAM LANE STRATFORD LONDON ENGLAND E15 4PH |
| 2020-12-07 |
insert address WEWORK 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KWAME TAKYI-APPIAH |
| 2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
79A WEST HAM LANE
STRATFORD
LONDON
E15 4PH
ENGLAND |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 2020-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEEPAY GHANA LIMITED |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents CESSATION OF MOSES KWABENA BAAH AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-21 |
update statutory_documents 20/02/20 STATEMENT OF CAPITAL GBP 35000 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-28 => 2019-01-31 |
| 2018-01-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-04-26 |
delete address OFFICE 7 35-37 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JN |
| 2017-04-26 |
insert address 79A WEST HAM LANE STRATFORD LONDON ENGLAND E15 4PH |
| 2017-04-26 |
update registered_address |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
OFFICE 7 35-37 LUDGATE HILL
LONDON
EC4M 7JN
UNITED KINGDOM |
| 2016-10-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-09-11 |
update statutory_documents DIRECTOR APPOINTED MR MOSES KWABENA BAAH |
| 2016-09-11 |
update statutory_documents 10/09/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-09-11 |
update statutory_documents 10/09/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COMFORT BOAFO |
| 2016-06-25 |
update statutory_documents DIRECTOR APPOINTED MS COMFORT MENSAH BOAFO |
| 2016-06-25 |
update statutory_documents 16/06/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KESSIE |
| 2016-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |