| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-14 |
delete phone +443 333 399 317 |
| 2023-04-14 |
insert phone 0333 242 0177 |
| 2023-04-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OPOKU-ANOKYE |
| 2023-01-10 |
delete source_ip 45.87.80.248 |
| 2023-01-10 |
insert source_ip 191.96.63.47 |
| 2022-12-30 |
update statutory_documents CESSATION OF STEPHEN YAW OPOKU-ANOKYE AS A PSC |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST KWABENA ANOKYE-GYAN |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-21 => 2023-02-28 |
| 2022-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST KWABENA ANOKYE-GYAN |
| 2022-05-30 |
update statutory_documents CESSATION OF AG FAMILY GROUP HOLDINGS LIMITED AS A PSC |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-21 => 2022-05-21 |
| 2021-06-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2021-06-07 |
insert address 58 PEREGRINE ROAD SUITE 466 ILFORD ENGLAND IG6 3SZ |
| 2021-06-07 |
update registered_address |
| 2021-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2021 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2021-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN YAW OPOKU-ANOKYE / 20/05/2021 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN OPOKU-ANOKYE |
| 2020-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AG FAMILY GROUP HOLDINGS LIMITED |
| 2020-07-01 |
update statutory_documents CESSATION OF ERNEST ANOKYE-GYAN AS A PSC |
| 2020-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |