| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2022-08-08 |
delete address 207 Regent St. 3rd Floor.
London, W1B3HH, GB |
| 2022-08-08 |
insert address 167-169 Great Portland Street, 5th Floor
London, W1W 5PF, GB |
| 2022-08-08 |
update primary_contact 207 Regent St. 3rd Floor.
London, W1B3HH, GB => 167-169 Great Portland Street, 5th Floor
London, W1W 5PF, GB |
| 2022-07-07 |
delete address 11998181: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2022-07-07 |
delete sic_code 80300 - Investigation activities |
| 2022-07-07 |
insert address 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
| 2022-07-07 |
insert sic_code 64203 - Activities of construction holding companies |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
PO BOX 4385
11998181: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. EDSON HERNANY GARDEA / 01/06/2022 |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCISCO ARROYOS / 01/06/2022 |
| 2022-06-09 |
update statutory_documents SECRETARY APPOINTED MR. EDSON HERNANY GARDEA |
| 2022-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-25 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
delete address 3RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2021-12-07 |
insert address 11998181: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2021-12-07 |
update registered_address |
| 2021-11-19 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 19/11/2021 TO PO BOX 4385, 11998181: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR. EDSON HERNANY GARDEA |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDSON HERNANY |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-15 => 2021-11-30 |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR. FRANCISCO ARROYOS |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAA-KWASI KOOMSON |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL ETROO |
| 2020-07-07 |
update accounts_next_due_date 2020-11-15 => 2021-02-15 |
| 2019-06-12 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2019-06-12 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2019-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |