| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE RUDRAM / 01/07/2023 |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER SHINHENG WAN |
| 2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER SHINHENG WAN |
| 2023-04-06 |
update statutory_documents CESSATION OF PAUL RAYMOND CANNINGS AS A PSC |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CANNINGS |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE RUDRAM / 28/01/2021 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-10 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE RUDRAM |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE CRANE |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-04 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-02 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HENRY CRANE / 31/12/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-03 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HENRY CRANE / 03/01/2013 |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HENRY CRANE |
| 2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WEERHEIM |
| 2012-01-03 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-08-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-08 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLEM THOMAS WEERHEIM |
| 2010-07-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-23 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND CANNINGS / 01/10/2009 |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY MCCARTHY |
| 2009-08-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-06-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
5 ROTHERFIELD HOUSE
3 THE AVENUE
SURBITON
SURREY
KT5 8JR |
| 2008-03-19 |
update statutory_documents DIRECTOR APPOINTED PAUL RAYMOND CANNINGS |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN OLDFIELD |
| 2008-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN OLDFIELD / 19/03/2008 |
| 2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97 FROM:
5 ROTHERFIELD HOUSE
SURBITON
SURREY
KT5 8JR |
| 1997-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1997-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/94 FROM:
75 PARK LANE
CROYDON
CR0 1JG |
| 1994-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/90 FROM:
45 BRIGHTON RD.
SURBITON
SURREY
KT6 5LR |
| 1990-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-08-09 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-07-24 |
update statutory_documents FIRST GAZETTE |
| 1990-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/12/88 |
| 1988-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/87 |
| 1988-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-20 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1986-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1963-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |