| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MR KAI JAMES MANYEH |
| 2023-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAI JAMES MANYEH |
| 2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MAGNA THOMAS / 07/11/2023 |
| 2023-11-07 |
update statutory_documents CESSATION OF MAGNA THOMAS AS A PSC |
| 2023-11-07 |
update statutory_documents CESSATION OF OPAS TAMBA JIMMY-KAY AS A PSC |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OPAS JIMMY-KAY |
| 2023-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OPAS TAMBA JIMMY-KAY / 11/09/2023 |
| 2023-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNA THOMAS |
| 2023-08-07 |
delete sic_code 68310 - Real estate agencies |
| 2023-08-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2023-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-21 |
update statutory_documents 15/01/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR OPAS TAMBA JIMMY-KAY |
| 2021-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPAS TAMBA JIMMY-KAY |
| 2021-01-15 |
update statutory_documents CESSATION OF CARLA MARISA MONTEIRO DA SILVA AS A PSC |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA MONTEIRO DA SILVA |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-16 |
update statutory_documents 24/01/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CARLA MARISA MONTEIRO DA SILVA / 29/06/2020 |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA SILVA / 29/06/2020 |
| 2020-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CARLA SILVA / 29/06/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MISS CARLA SILVA |
| 2020-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA SILVA |
| 2020-01-24 |
update statutory_documents CESSATION OF OPAS TAMBA JIMMY-KAY AS A PSC |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OPAS JIMMY-KAY |
| 2019-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OPAS TAMBA JIMMY-KAY / 15/11/2019 |
| 2019-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OPAS TAMBA JIMMY-KAY / 15/11/2019 |
| 2019-08-07 |
delete address UNIT 110 MILL HILL HOUSE 6 THE BROADWAY LONDON ENGLAND NW7 3LL |
| 2019-08-07 |
insert address 6 THE BROADWAY MILL HILL HOUSE, UNIT 110 LONDON ENGLAND NW7 3LL |
| 2019-08-07 |
insert sic_code 68310 - Real estate agencies |
| 2019-08-07 |
update registered_address |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
UNIT 110 MILL HILL HOUSE 6 THE BROADWAY
LONDON
NW7 3LL
ENGLAND |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-18 => 2020-04-30 |
| 2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-07 |
delete address 423 SYMAL HOUSE, SUITE B EDGWARE ROAD LONDON MIDDLESEX ENGLAND |
| 2018-10-07 |
insert address UNIT 110 MILL HILL HOUSE 6 THE BROADWAY LONDON ENGLAND NW7 3LL |
| 2018-10-07 |
update registered_address |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR OPAS TAMBA JIMMY-KAY |
| 2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
423 SYMAL HOUSE, SUITE B
EDGWARE ROAD
LONDON
MIDDLESEX
ENGLAND |
| 2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
UNIT 110, MILL HILL HOUSE 6 THE BROADWAY
LONDON
ENGLAND |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPAS TAMBA JIMMY-KAY |
| 2018-08-14 |
update statutory_documents CESSATION OF PAULO ALMEIDA AS A PSC |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULO ALMEIDA |
| 2018-08-07 |
insert company_previous_name FTC GLOBAL LIMITED |
| 2018-08-07 |
update name FTC GLOBAL LIMITED => BEE MONEY GLOBAL LIMITED |
| 2018-07-05 |
update statutory_documents COMPANY NAME CHANGED FTC GLOBAL LIMITED
CERTIFICATE ISSUED ON 05/07/18 |
| 2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-06-07 |
delete address STATION HOUSE 2 STATION ROAD LUTON UNITED KINGDOM LU4 9BA |
| 2018-06-07 |
insert address 423 SYMAL HOUSE, SUITE B EDGWARE ROAD LONDON MIDDLESEX ENGLAND |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
STATION HOUSE 2 STATION ROAD
LUTON
LU4 9BA
UNITED KINGDOM |
| 2017-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |