| Date | Description |
|---|
| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 55 GRANGE ROAD LONDON ENGLAND SE1 3BH |
| 2021-12-07 |
insert address 22 HARDWICKS SQUARE LONDON ENGLAND SW18 4JS |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS EDEM TETTEY |
| 2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
55 GRANGE ROAD
LONDON
SE1 3BH
ENGLAND |
| 2021-09-03 |
update statutory_documents CESSATION OF CARLOS EDEM TETTEY AS A PSC |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS TETTEY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-17 => 2022-01-31 |
| 2021-04-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS EDEM TETTEY |
| 2020-07-07 |
delete address FLAT 4 WALNUT COURT VALENTIN ROAD LONDON UNITED KINGDOM E17 3JL |
| 2020-07-07 |
insert address 55 GRANGE ROAD LONDON ENGLAND SE1 3BH |
| 2020-07-07 |
update accounts_next_due_date 2021-01-17 => 2021-04-17 |
| 2020-07-07 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
FLAT 4 WALNUT COURT VALENTIN ROAD
LONDON
E17 3JL
UNITED KINGDOM |
| 2020-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS TETTEY |
| 2020-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARLOS GRAJALES RAMIREZ / 10/06/2020 |
| 2020-05-10 |
update statutory_documents SECRETARY APPOINTED MR JOSE HUBERTO BETANCUR LONDONO |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |