| Date | Description |
|---|
| 2024-04-07 |
delete address DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER UNITED KINGDOM DN6 8DA |
| 2024-04-07 |
delete sic_code 99999 - Dormant Company |
| 2024-04-07 |
insert address 18 ST. BRIDES CLOSE SPRINGFIELD MILTON KEYNES ENGLAND MK6 3EY |
| 2024-04-07 |
insert company_previous_name GMG HEALTH SOLUTIONS LTD |
| 2024-04-07 |
insert company_previous_name THE TOP BUSINESS LIMITED |
| 2024-04-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2024-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-23 => 2025-09-30 |
| 2024-04-07 |
update name THE TOP BUSINESS LIMITED => GMG INNOVATIONS LTD |
| 2024-04-07 |
update registered_address |
| 2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GIFTY AYERH |
| 2023-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2023 FROM
47 SOUTH OVAL NORTHAMPTON
NN5 7LE
UNITED KINGDOM |
| 2023-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS VIDA OWUSUAAH |
| 2023-11-04 |
update statutory_documents SECRETARY APPOINTED MRS VIDA OWUSUAAH |
| 2023-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIDA OWUSUAAH |
| 2023-11-04 |
update statutory_documents CESSATION OF GIFTY MATEKO AYERH AS A PSC |
| 2023-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIFTY AYERH |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MISS GIFTY MATEKO AYERH |
| 2023-10-20 |
update statutory_documents COMPANY NAME CHANGED THE TOP BUSINESS LIMITED
CERTIFICATE ISSUED ON 20/10/23 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIFTY MATEKO AYERH |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
DEPT 2, 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
UNITED KINGDOM |
| 2023-10-19 |
update statutory_documents SECRETARY APPOINTED GIFTY AYERH |
| 2023-10-19 |
update statutory_documents CESSATION OF CFS SECRETARIES LIMITED AS A PSC |
| 2023-10-19 |
update statutory_documents CESSATION OF NUALA THORNTON AS A PSC |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NUALA THORNTON |
| 2022-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |