Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
PSC07 |
Cessation of Kwabena Yeboah as a person with significant control on 22 August 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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22 Aug 2024 |
TM01 |
Termination of appointment of Kwabena Yeboah as a director on 22 August 2024
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16 Aug 2024 |
PSC04 |
Change of details for Mr Kwabena Yeboah as a person with significant control on 16 August 2024
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16 Aug 2024 |
PSC01 |
Notification of Angela Boahema Yeboah as a person with significant control on 16 August 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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16 Aug 2024 |
AP01 |
Appointment of Mrs Angela Boahema Yeboah as a director on 16 August 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 18th & 19th Floors 100 Bishopsgate London EC2N 4AG United Kingdom to 3rd Floor 120 Baker Street London W1U 6TU on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Angela Boahema Yeboah as a director on 1 March 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Kwabena Yeboah as a secretary on 1 March 2024
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01 Mar 2024 |
AP03 |
Appointment of Mrs Angela Boahema Yeboah as a secretary on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Dorothy Adjei Boamah as a director on 1 March 2024
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30 Jan 2024 |
CERTNM |
Company name changed paulmont cooperation LTD\certificate issued on 30/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-29
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29 Jan 2024 |
AP01 |
Appointment of Mrs Dorothy Adjei Boamah as a director on 29 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mrs. Angela Boahema Yeboah on 29 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mrs. Angela Boahema Yeboah as a director on 29 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 18th & 19th Floors 100 Bishopsgate London EC2N 4AG on 29 January 2024
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25 Jan 2024 |
AP03 |
Appointment of Kwabena Yeboah as a secretary on 24 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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25 Jan 2024 |
CERTNM |
Company name changed ak & mk international LTD\certificate issued on 25/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-24
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24 Jan 2024 |
PSC01 |
Notification of Kwabena Yeboah as a person with significant control on 24 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr, Kwabena Yeboah as a director on 24 January 2024
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24 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Konstantin Nemchukov as a director on 24 January 2024
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07 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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