| Date | Description |
|---|
| 2025-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL KING / 10/03/2025 |
| 2025-03-16 |
update statutory_documents CESSATION OF JOHNATHAN PAUL KING AS A PSC |
| 2025-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNMARIE BOGLE |
| 2025-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2025 FROM
10 TILLER ROAD
LONDON
E14 8PX
ENGLAND |
| 2024-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS ANNMARIE BOGLE |
| 2024-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES |
| 2024-10-09 |
update statutory_documents DIRECTOR APPOINTED MR DERRICK WILLIAM JAMES DEVONPORT |
| 2024-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL KING / 07/10/2024 |
| 2024-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL KING / 08/10/2024 |
| 2024-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERRICK WILLIAM JAMES. DEVONPORT |
| 2024-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL KING / 08/10/2024 |
| 2024-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-09-03 |
update statutory_documents FIRST GAZETTE |
| 2024-08-29 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-10-07 |
delete address 2, CHEQUERS COURT 51 PICARDY ROAD BELVEDERE ENGLAND DA17 5QH |
| 2023-10-07 |
insert address 10 TILLER ROAD LONDON ENGLAND E14 8PX |
| 2023-10-07 |
update registered_address |
| 2023-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2023 FROM
2, CHEQUERS COURT 51 PICARDY ROAD
BELVEDERE
DA17 5QH
ENGLAND |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WATINA COMPANY LIMITED |
| 2023-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANA NYARKOA 1ST |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADEGBEY |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE KING |
| 2022-12-20 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-04-28 |
update statutory_documents SECRETARY APPOINTED MISS LORRAINE KING |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ADEGBEY |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MS NANA YAA NYARKOA 1ST |
| 2021-04-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WATINA COMPANY LIMITED |
| 2020-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |