| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAY TURNER |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHIU |
| 2017-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-19 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
delete address 1 BEECHWOOD COURT 32 STATION AVENUE WALTON-ON-THAMES SURREY ENGLAND KT12 1LT |
| 2015-02-07 |
insert address 1 BEECHWOOD COURT 32 STATION AVENUE WALTON-ON-THAMES SURREY KT12 1LT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update registered_address |
| 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 |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-01-07 |
delete address 23 HAYMARKET 3RD FLOOR LONDON SW1Y 4DG |
| 2014-01-07 |
insert address 1 BEECHWOOD COURT 32 STATION AVENUE WALTON-ON-THAMES SURREY ENGLAND KT12 1LT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2013-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
1 1 BEECHWOOD COURT
32 STATION AVENUE
WALTON-ON-THAMES
SURREY
KT12 1LT
ENGLAND |
| 2013-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
1 BEECHWOOD COURT
32 STATION AVENUE
WALTON-ON-THAMES
SURREY |
| 2013-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
23 HAYMARKET
3RD FLOOR
LONDON
SW1Y 4DG |
| 2013-12-31 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHIU / 31/12/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 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 |
| 2013-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-01-05 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-16 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAY CHIU / 31/12/2011 |
| 2011-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAY CHIU / 31/12/2010 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHIU / 21/12/2010 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUBY CHIU / 31/12/2010 |
| 2010-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-02-01 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2008 FROM
CHIU AND BENSON
56-58 WHITCOMB STREET
LONDON
WC2H 7DN |
| 2008-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/06 FROM:
CHIU & BENSON
47 WHITCOMB STREET
LONDON
WC2H 7DH |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 2003-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 2002-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 2000-01-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/99 |
| 1999-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 1999-01-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/98 |
| 1998-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/98 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 1998-02-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/04/97 |
| 1997-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 1997-02-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/04/96 |
| 1996-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/96 FROM:
60 DOUGHTY STREET
LONDON
WC1N 2LS |
| 1996-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 1996-03-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/95 |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 |
| 1993-01-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/92 |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91 |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90 |
| 1991-11-04 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-11-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/90 |
| 1991-07-30 |
update statutory_documents FIRST GAZETTE |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89 |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88 |
| 1989-08-11 |
update statutory_documents FIRST GAZETTE |
| 1988-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/87 |
| 1988-02-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 140487 |
| 1987-07-14 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/86 |
| 1987-07-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 080687 |
| 1987-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/87 FROM:
12 DEVONSHIRE SQUARE
LONDON
EC2 |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/84 |
| 1986-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |