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Company Documents

Date	Description
02/07/242 July 2024	Confirmation statement made on 2024-06-25 with no updates View Document
01/03/241 March 2024	Micro company accounts made up to 2023-06-30 View Document
03/07/233 July 2023	Confirmation statement made on 2023-06-25 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
31/03/2331 March 2023	Micro company accounts made up to 2022-06-30 View Document
18/12/2218 December 2022	Appointment of Mrs Bongila Bolombo Diangana as a director on 2022-12-15 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
25/04/2225 April 2022	Micro company accounts made up to 2021-06-30 View Document
02/08/212 August 2021	Registered office address changed from Aw House 6-8 Stuart Street Luton LU1 2SJ England to 24 Wilsden Avenue Luton LU1 5HP on 2021-08-02 View Document
06/07/216 July 2021	Confirmation statement made on 2021-06-25 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
01/09/201 September 2020	DIRECTOR APPOINTED MS MAGALI BINGANI View Document
01/09/201 September 2020	APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAMAMBA View Document
06/07/206 July 2020	CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
31/01/2031 January 2020	DIRECTOR APPOINTED MR PHILIP SHAMAMBA View Document
20/10/1920 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View Document
04/07/194 July 2019	CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
03/06/193 June 2019	REGISTERED OFFICE CHANGED ON 03/06/2019 FROM UNIT 28 FUTURES HOUSE THE MOAKES LUTON LU3 3QB ENGLAND View Document
13/02/1913 February 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
26/06/1826 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS KACIL NDIPNKONGGHO / 26/06/2018 View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View Document
30/03/1830 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View Document
04/07/174 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANO PITTA-LUKESO View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
27/06/1727 June 2017	CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES View Document

17/04/1717 April 2017	APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI PEDZAI View Document
17/04/1717 April 2017	APPOINTMENT TERMINATED, DIRECTOR JUNIOR BADILA View Document
17/04/1717 April 2017	APPOINTMENT TERMINATED, DIRECTOR SOLEIL BADILA View Document
29/03/1729 March 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View Document
09/01/179 January 2017	SECRETARY'S CHANGE OF PARTICULARS / MISS DELPHINE NKOMBU ESUA / 09/01/2017 View Document
24/11/1624 November 2016	DIRECTOR APPOINTED MR SHINGIRAI BLESSWARD PEDZAI View Document
22/07/1622 July 2016	25/06/16 NO MEMBER LIST View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
18/05/1618 May 2016	APPOINTMENT TERMINATED, DIRECTOR QUENTIN BENINGFIELD View Document
25/03/1625 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
19/09/1519 September 2015	REGISTERED OFFICE CHANGED ON 19/09/2015 FROM UNIT 28 MARSH FARM FUTURES THE MOAKES LUTON BEDFORDSHIRE LU3 3QB View Document
25/08/1525 August 2015	DIRECTOR APPOINTED MRS KACIL NDIPNKONGGHO View Document
24/08/1524 August 2015	DIRECTOR APPOINTED MRS SOLEIL MBOMA BADILA View Document
04/08/154 August 2015	APPOINTMENT TERMINATED, SECRETARY TCHIERRYA BAVUEZA View Document
04/08/154 August 2015	SECRETARY APPOINTED MISS DELPHINE NKOMBU ESUA View Document
21/07/1521 July 2015	DIRECTOR APPOINTED MR QUENTIN CHARLES BENINGFIELD View Document
01/07/151 July 2015	25/06/15 NO MEMBER LIST View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
23/03/1523 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
04/09/144 September 2014	REGISTERED OFFICE CHANGED ON 04/09/2014 FROM SUITE 10 GROUND FLOOR AW HOUSE 6-8 STUART STREET LUTON LU1 2SJ View Document
03/07/143 July 2014	25/06/14 NO MEMBER LIST View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
19/05/1419 May 2014	ALTER ARTICLES 11/05/2014 View Document
19/05/1419 May 2014	ARTICLES OF ASSOCIATION View Document
21/12/1321 December 2013	REGISTERED OFFICE CHANGED ON 21/12/2013 FROM 24 WILSDEN AVENUE LUTON LU1 5HP ENGLAND View Document
17/07/1317 July 2013	APPOINTMENT TERMINATED, DIRECTOR NORA ISSEKYA View Document
17/07/1317 July 2013	DIRECTOR APPOINTED MR JUNIOR NSIMBA BADILA View Document
09/07/139 July 2013	SECRETARY APPOINTED MR TCHIERRYA BAVUEZA View Document
25/06/1325 June 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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