| Date | Description |
|---|
| 2024-04-11 |
delete source_ip 160.153.138.203 |
| 2024-04-11 |
insert source_ip 160.153.0.70 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-25 |
delete source_ip 160.153.137.163 |
| 2023-05-25 |
insert source_ip 160.153.138.203 |
| 2023-04-07 |
delete address 5 GREENWICH QUAY CLARENCE ROAD LONDON UNITED KINGDOM SE8 3EY |
| 2023-04-07 |
insert address 2ND FLOOR 6 GREENWICH QUAY CLARENCE ROAD LONDON UNITED KINGDOM SE8 3EY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
2ND FLOOR 5 GREENWICH QUAY
CLARENCE ROAD
LONDON
SE8 3EY
UNITED KINGDOM |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
5 GREENWICH QUAY
CLARENCE ROAD
LONDON
SE8 3EY
UNITED KINGDOM |
| 2022-03-07 |
insert sic_code 86900 - Other human health activities |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-02-08 |
update accounts_last_madeup_date 2018-11-30 => 2020-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-11-30 => 2022-08-31 |
| 2021-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-10-30 |
insert company_previous_name HPOS CONSULTANCY LIMITED |
| 2020-10-30 |
update name HPOS CONSULTANCY LIMITED => THE 24 HOUR AGENCY LTD |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILLICENT AGBODEKA MANASSEH |
| 2020-08-26 |
update statutory_documents DIRECTOR APPOINTED MS MILLICENT ADZO AGBODEKA MANASSEH |
| 2020-08-26 |
update statutory_documents DIRECTOR APPOINTED MS MILLICENT ADZO AGBODEKA MANASSEH |
| 2020-08-25 |
update statutory_documents COMPANY NAME CHANGED HPOS CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 25/08/20 |
| 2020-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLICENT ADZO AGBODEKA-MANASSEH |
| 2020-08-24 |
update statutory_documents CESSATION OF HARRY APPIAH KORANTENG AS A PSC |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY KORANTENG |
| 2020-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2020-07-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-11 |
update statutory_documents FIRST GAZETTE |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-09 => 2020-08-31 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2017-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |