| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-12-04 |
update statutory_documents 25/03/23 UNAUDITED ABRIDGED |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-12-14 |
update statutory_documents 25/03/22 UNAUDITED ABRIDGED |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-07 |
update statutory_documents 25/03/21 UNAUDITED ABRIDGED |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-11-05 |
update statutory_documents 25/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-11-29 |
update statutory_documents 25/03/19 UNAUDITED ABRIDGED |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-12-03 |
update statutory_documents 25/03/18 UNAUDITED ABRIDGED |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-11-03 |
update statutory_documents 25/03/17 UNAUDITED ABRIDGED |
| 2017-02-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2017-01-10 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2015-03-25 |
| 2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-24 |
update statutory_documents 25/03/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update statutory_documents 24/11/15 NO CHANGES |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-02-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2015-01-20 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-11-10 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-17 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-23 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2012-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/12 |
| 2012-11-30 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONGMIN SHAO |
| 2011-12-08 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/11 |
| 2011-12-02 |
update statutory_documents DIRECTOR APPOINTED ANN GEORGINA BROMLEY |
| 2010-12-22 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/10 |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE PRECIEUX |
| 2009-12-18 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/09 |
| 2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/08 |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 |
| 2003-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/03 FROM:
1 GAINSBOROUGH MEWS
PANMURE ROAD
SYDENHAM
LONDON SE26 6NE |
| 2002-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02 |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01 |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 |
| 1999-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99 |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 1998-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 1997-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97 |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 1996-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/96 |
| 1995-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 1995-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95 |
| 1994-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 1994-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/94 |
| 1993-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 01/11/93; CHANGE OF MEMBERS |
| 1993-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/93 |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 1992-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/92 |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 1991-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/91 |
| 1991-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 1990-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/90 |
| 1990-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/89; NO CHANGE OF MEMBERS |
| 1989-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/89 |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/88 |
| 1988-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/88 FROM:
3 GAINSBOROUGH MEWS
PANMURE ROAD
SYDENHAM
LONDON SE26 6NE |
| 1988-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1988-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1988-02-16 |
update statutory_documents ALTER MEM AND ARTS 231287 |
| 1988-02-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 231287 |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 07/11/87; NO CHANGE OF MEMBERS |
| 1987-10-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-01 |
update statutory_documents RETURN MADE UP TO 01/11/86; CHANGE OF MEMBERS |
| 1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/84 |
| 1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/85 |
| 1986-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/79 |
| 1986-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/80 |
| 1986-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/81 |
| 1986-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/82 |
| 1986-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/83 |
| 1986-06-18 |
update statutory_documents RETURN MADE UP TO 25/10/85; FULL LIST OF MEMBERS |