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Company Documents
| Date | Description |
|---|---|
| 07/11/257 November 2025 New | Registered office address changed from 24 Wilsden Avenue Luton LU1 5HP England to 56 Moreton Road South Luton Bedfordshire LU2 0TL on 2025-11-07 |
| 01/11/251 November 2025 New | Compulsory strike-off action has been discontinued |
| 01/11/251 November 2025 New | Compulsory strike-off action has been discontinued |
| 12/09/2512 September 2025 New | Compulsory strike-off action has been suspended |
| 12/09/2512 September 2025 New | Compulsory strike-off action has been suspended |
| 26/08/2526 August 2025 | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 01/03/241 March 2024 | Micro company accounts made up to 2023-06-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 18/12/2218 December 2022 | Appointment of Mrs Bongila Bolombo Diangana as a director on 2022-12-15 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/04/2225 April 2022 | Micro company accounts made up to 2021-06-30 |
| 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 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MS MAGALI BINGANI |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAMAMBA |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR PHILIP SHAMAMBA |
| 20/10/1920 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM UNIT 28 FUTURES HOUSE THE MOAKES LUTON LU3 3QB ENGLAND |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KACIL NDIPNKONGGHO / 26/06/2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANO PITTA-LUKESO |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 17/04/1717 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SOLEIL BADILA |
| 17/04/1717 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JUNIOR BADILA |
| 17/04/1717 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI PEDZAI |
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 09/01/179 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS DELPHINE NKOMBU ESUA / 09/01/2017 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR SHINGIRAI BLESSWARD PEDZAI |
| 22/07/1622 July 2016 | 25/06/16 NO MEMBER LIST |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN BENINGFIELD |
| 25/03/1625 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/09/1519 September 2015 | REGISTERED OFFICE CHANGED ON 19/09/2015 FROM UNIT 28 MARSH FARM FUTURES THE MOAKES LUTON BEDFORDSHIRE LU3 3QB |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MRS KACIL NDIPNKONGGHO |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MRS SOLEIL MBOMA BADILA |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY TCHIERRYA BAVUEZA |
| 04/08/154 August 2015 | SECRETARY APPOINTED MISS DELPHINE NKOMBU ESUA |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR QUENTIN CHARLES BENINGFIELD |
| 01/07/151 July 2015 | 25/06/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 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 |
| 03/07/143 July 2014 | 25/06/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/05/1419 May 2014 | ALTER ARTICLES 11/05/2014 |
| 19/05/1419 May 2014 | ARTICLES OF ASSOCIATION |
| 21/12/1321 December 2013 | REGISTERED OFFICE CHANGED ON 21/12/2013 FROM 24 WILSDEN AVENUE LUTON LU1 5HP ENGLAND |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR JUNIOR NSIMBA BADILA |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NORA ISSEKYA |
| 09/07/139 July 2013 | SECRETARY APPOINTED MR TCHIERRYA BAVUEZA |
| 25/06/1325 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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