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Company Documents

DateDescription
23/06/2523 June 2025 Director's details changed for Miss Rosemond Bright Boateng on 2025-06-01

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15/05/2515 May 2025 Confirmation statement made on 2025-05-11 with no updates

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04/11/244 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-11 with no updates

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13/02/2413 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/05/2313 May 2023 Confirmation statement made on 2023-05-11 with no updates

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29/03/2329 March 2023 Appointment of Ms Nana Ama Amponsah Poku as a director on 2023-03-20

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29/03/2329 March 2023 Notification of Nana Ama Amponsah Poku as a person with significant control on 2023-03-20

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29/03/2329 March 2023 Cessation of Tony Poku as a person with significant control on 2023-03-01

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29/03/2329 March 2023 Termination of appointment of Tony Poku as a director on 2023-03-20

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-11 with no updates

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27/02/2227 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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12/11/2012 November 2020 APPOINTMENT TERMINATED, DIRECTOR ADU GYAMFI

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12/11/2012 November 2020 DIRECTOR APPOINTED MISS ROSEMOND BRIGHT BOATENG

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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03/03/193 March 2019 DIRECTOR APPOINTED REV ADU GYAMFI

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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11/02/1711 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/05/1614 May 2016 11/05/16 NO MEMBER LIST

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 11/05/15 NO MEMBER LIST

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08/11/148 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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25/06/1425 June 2014 11/05/14 NO MEMBER LIST

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/06/1325 June 2013 11/05/13 NO MEMBER LIST

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/07/124 July 2012 11/05/12 NO MEMBER LIST

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/03/121 March 2012 31/05/11 TOTAL EXEMPTION FULL

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 3 CHALLACOMBE FURZTON MILTON KEYNES MK4 1DP UNITED KINGDOM

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12/05/1112 May 2011 11/05/11 NO MEMBER LIST

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02/03/112 March 2011 31/05/10 TOTAL EXEMPTION FULL

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12/07/1012 July 2010 11/05/10 NO MEMBER LIST

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10/07/1010 July 2010 REGISTERED OFFICE CHANGED ON 10/07/2010 FROM 39 WOODEND ROAD WALTHAMSTOW E17 4JS UK

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND TONY POKU / 11/05/2010

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04/03/104 March 2010 DIRECTOR APPOINTED REVEREND TONY POKU

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25/02/1025 February 2010 31/05/09 TOTAL EXEMPTION FULL

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM DENVER HOUSE 1 CLINE ROAD LONDON N11 2LX

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11/05/0911 May 2009 ANNUAL RETURN MADE UP TO 11/05/09

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18/03/0918 March 2009 31/05/08 TOTAL EXEMPTION FULL

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27/11/0827 November 2008 ANNUAL RETURN MADE UP TO 11/05/08

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 142 FALKLAND ROAD LONDON N8 0NP

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 37 BOUNDS GREEN ROAD LONDON N22 8HE

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21/06/0721 June 2007 ANNUAL RETURN MADE UP TO 11/05/07

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21/06/0721 June 2007 SECRETARY'S PARTICULARS CHANGED

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20/06/0620 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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