| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2023-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/22 |
| 2023-01-06 |
update statutory_documents SECRETARY APPOINTED MS REBECCA CHOONG WILKINS |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM WILKINS |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2022-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/20 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/19 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2019-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM WILKINS |
| 2018-10-09 |
update statutory_documents CESSATION OF EN YOON CHOONG AS A PSC |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EN-YOON CHOONG |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2018-05-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/17 |
| 2018-05-22 |
update statutory_documents FIRST GAZETTE |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-06-07 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-12-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-11-02 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-06-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2015-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-11-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-10-20 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-11-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-10-10 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 55900 - Other accommodation |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-23 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12 |
| 2012-10-12 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/11 |
| 2012-01-03 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/10 |
| 2010-10-22 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LAWRENCE SALT / 20/08/2010 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EN-YOON CHOONG / 20/08/2010 |
| 2010-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09 |
| 2009-11-02 |
update statutory_documents 21/08/09 FULL LIST |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/08 |
| 2008-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07 |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05 |
| 2005-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04 |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03 |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/02 |
| 2002-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/01 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/00 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/99 |
| 1999-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/98 |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/97 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/96 |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/94 |
| 1995-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/95 |
| 1995-10-03 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-09-05 |
update statutory_documents FIRST GAZETTE |
| 1994-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/93 |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/92 |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/91 |
| 1991-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/90 |
| 1991-05-20 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/89 |
| 1990-08-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/04/90 |
| 1990-05-24 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/86 |
| 1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/87 |
| 1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/88 |
| 1989-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1987-09-18 |
update statutory_documents RETURN MADE UP TO 21/08/87; NO CHANGE OF MEMBERS |
| 1986-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/86 FROM:
DEVONSHIRE HOUSE
146 BISHOPSGATE
LONDON
EC2M 4HB |
| 1986-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/86 FROM:
13 LANARK ROAD
MAIDA VALE
LONDON W9 |
| 1986-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/86 FROM:
26 CLIFTON ROAD
MAIDA VALE
LONDON
W9 |
| 1986-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-11 |
update statutory_documents RETURN MADE UP TO 29/01/86; FULL LIST OF MEMBERS |
| 1986-07-11 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/85 |
| 1984-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |