| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-07 |
delete address C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
| 2023-07-07 |
insert address TYLERS END ISLEPORT BUSINESS PARK HIGHBRIDGE SOMERSET UNITED KINGDOM TA9 4JS |
| 2023-07-07 |
update registered_address |
| 2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
C/O BISHOP FLEMING LLP 10 TEMPLE BACK
BRISTOL
BS1 6FL
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-03-07 |
delete address MINERVA HOUSE LOWER BRISTOL ROAD BATH BA2 9ER |
| 2022-03-07 |
insert address C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
MINERVA HOUSE LOWER BRISTOL ROAD
BATH
BA2 9ER |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAU HIAN LEE / 05/02/2021 |
| 2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAY KIAN CHUAH / 05/02/2021 |
| 2021-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2019-03-07 |
delete sic_code 70100 - Activities of head offices |
| 2019-03-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MR KAY KIAN CHUAH |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHEE FAN |
| 2017-04-26 |
update account_category FULL => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-02-10 |
delete address MINERVA HOUSE LOWER BRISTOL ROAD BATH UNITED KINGDOM BA2 9ER |
| 2016-02-10 |
insert address MINERVA HOUSE LOWER BRISTOL ROAD BATH BA2 9ER |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-10 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-26 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-01-08 |
update account_category SMALL => FULL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-08 |
delete address LYNTON HOUSE 7 - 12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 2015-11-08 |
insert address MINERVA HOUSE LOWER BRISTOL ROAD BATH UNITED KINGDOM BA2 9ER |
| 2015-11-08 |
update registered_address |
| 2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
LYNTON HOUSE 7 - 12 TAVISTOCK SQUARE
LONDON
WC1H 9LT |
| 2015-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-06 |
update statutory_documents 25/01/15 FULL LIST |
| 2015-01-07 |
update account_category FULL => SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-03-07 |
delete address LYNTON HOUSE 7 - 12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT |
| 2014-03-07 |
insert address LYNTON HOUSE 7 - 12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-06 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-22 |
delete address 14TH FLOOR 76 SHOE LANE LONDON UNITED KINGDOM EC4A 3JB |
| 2013-06-22 |
insert address LYNTON HOUSE 7 - 12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete address 27 KELSO PLACE KENSINGTON LONDON W8 5QG |
| 2013-06-21 |
insert address 14TH FLOOR 76 SHOE LANE LONDON UNITED KINGDOM EC4A 3JB |
| 2013-06-21 |
update registered_address |
| 2013-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAU HIAN LEE / 01/02/2013 |
| 2013-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CHIANG SUE MAI / 04/01/2013 |
| 2013-02-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CRABTREE & EVELYN OVERSEAS LIMITED
C&E COWBRIDGE ROAD
TALBOT GREEN
PONTYCLUN
MID GLAMORGAN
CF72 8HL
WALES |
| 2013-02-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-01-29 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHEE KUM FAN / 22/01/2013 |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAU HIAN LEE / 22/01/2013 |
| 2013-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHIANG SUE MAI / 22/01/2013 |
| 2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-11-16 |
update statutory_documents SECRETARY APPOINTED CHIANG SUE MAI |
| 2012-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2012 FROM
14TH FLOOR
76 SHOE LANE
LONDON
EC4A 3JB
UNITED KINGDOM |
| 2012-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
27 KELSO PLACE
KENSINGTON
LONDON
W8 5QG |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID RIDLEY |
| 2012-02-16 |
update statutory_documents 25/01/12 FULL LIST |
| 2012-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-01-31 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-02-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-26 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHEE KUM FAN / 25/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAU HIAN LEE / 25/02/2010 |
| 2010-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM:
29 WIGAN HOUSE
WARWICK GROVE
LONDON
E5 9JF |
| 2007-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
27 KELSO PLACE
KENSINGTON
LONDON
W8 5QG |
| 2007-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/04 FROM:
C/O STANDARD SOAP COMPANY
LIMITED DERBY ROAD
ASHBY DE LA ZOUCH
LEICESTERSHIRE LE65 2HG |
| 2004-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2002-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/00 FROM:
YULE CATTO BUILDING
TEMPLE FIELDS
HARLOW
ESSEX CM20 2BH |
| 2000-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 1998-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS; AMEND |
| 1997-07-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 1996-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 1995-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/95; CHANGE OF MEMBERS |
| 1994-11-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 1994-02-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1993-01-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS |
| 1992-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/91 FROM:
6 LOVAT LANE
LONDON
EC3R 8DT |
| 1991-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-09-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 1990-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1989-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-24 |
update statutory_documents RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 1989-02-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-02-19 |
update statutory_documents RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 1988-02-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 1987-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 1986-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1982-11-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/11/82 |
| 1982-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |