| Date | Description |
|---|
| 2025-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/25, NO UPDATES |
| 2024-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/24, NO UPDATES |
| 2024-01-24 |
update statutory_documents DIRECTOR APPOINTED MISS JIA YI WOO |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHIT YUEN WOO / 06/07/2022 |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHIT YUEN WOO / 06/07/2022 |
| 2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHIT YUEN WOO / 06/07/2022 |
| 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 |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIT YUEN WOO |
| 2020-10-08 |
update statutory_documents CESSATION OF WAI MAN EDDIE CHOI AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDDIE CHOI |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR CHIT YUEN WOO |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, 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 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
update statutory_documents 15/11/17 STATEMENT OF CAPITAL GBP 500 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
delete sic_code 99999 - Dormant Company |
| 2017-11-07 |
insert sic_code 70100 - Activities of head offices |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-05-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 19/05/2017 |
| 2017-04-26 |
delete address 80 ST. MARTIN'S LANE LONDON WC2N 4AA |
| 2017-04-26 |
insert address 113 WHITECHAPEL ROAD LONDON ENGLAND E1 1DT |
| 2017-04-26 |
update reg_address_care_of 3RD FLOOR => null |
| 2017-04-26 |
update registered_address |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2017 FROM
C/O 3RD FLOOR
80 ST. MARTIN'S LANE
LONDON
WC2N 4AA |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-08-22 => 2016-04-07 |
| 2016-05-12 |
update returns_next_due_date 2016-09-19 => 2017-05-05 |
| 2016-04-12 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-03-14 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-11-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-10-28 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 80 ST. MARTIN'S LANE LONDON UNITED KINGDOM WC2N 4AA |
| 2014-09-07 |
insert address 80 ST. MARTIN'S LANE LONDON WC2N 4AA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-08-28 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIN POON |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE RAYNOR |
| 2013-09-04 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDDIE CHOI |
| 2013-06-24 |
update reg_address_care_of null => 3RD FLOOR |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete address 38 GREAT WINDMILL STREET LONDON UNITED KINGDOM W1D 7LU |
| 2013-06-23 |
delete sic_code 5190 - Other wholesale |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert address 80 ST. MARTIN'S LANE LONDON UNITED KINGDOM WC2N 4AA |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-23 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
PO BOX 3RD FLOOR
80 ST. MARTIN'S LANE
LONDON
WC2N 4AA
UNITED KINGDOM |
| 2012-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
38 GREAT WINDMILL STREET
LONDON
W1D 7LU
UNITED KINGDOM |
| 2012-10-03 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 01/10/2012 |
| 2012-04-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-11-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIN SUN POON / 01/01/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE RAYNOR / 01/01/2010 |
| 2010-11-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 01/01/2010 |
| 2009-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
FIRST FLOOR, DOUGLAS HOUSE
3 RICHMOND BUILDINGS
LONDON
WID 3HE |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/04 FROM:
C/O PETER U AND CO LTD SECOND
FLOOR, NATIONAL HOUSE
60-66 WARDOUR STREET SOHO
LONDON W1F 0TA |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/03 FROM:
51 GREAT PORTLAND STREET
LONDON
W1N 5DG |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/02 FROM:
51 GREAT PORTLAND STREET
LONDON
W1N 5DG |
| 2002-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/99 FROM:
2ND FLOOR
31/33 COLLEGE ROAD
HARROW
MIDDLESEX HA1 1BA |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/98 |
| 1998-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 22/08/97; CHANGE OF MEMBERS |
| 1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/97 FROM:
PO BOX 290
67 BRIDGE STREET
PINNER
MIDDLESEX HA5 1UP |
| 1997-02-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/96 |
| 1996-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/96 FROM:
37 SHEEPFOLD LANE
AMERSHAM
BUCKS.
HP7 9EJ |
| 1996-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 1996-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-28 |
update statutory_documents S252 DISP LAYING ACC 18/01/96 |
| 1996-01-28 |
update statutory_documents S386 DISP APP AUDS 18/01/96 |
| 1996-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 1995-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-14 |
update statutory_documents RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 1994-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/94 FROM:
145 HIGHDOWN
WORCESTER PARK
SURREY
KT4 7JD |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 1993-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-12-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 1993-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 1992-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1992-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-05-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/04/92 |
| 1989-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/89 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1989-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |