Date | Description |
2023-08-07 |
delete address ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
2023-08-07 |
insert address CASTLE HOUSE CASTLE STREET GUILDFORD SURREY ENGLAND GU1 3UW |
2023-08-07 |
update registered_address |
2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KWOK TSUI |
2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
ACRE HOUSE 11-15 WILLIAM ROAD
LONDON
NW1 3ER |
2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR GWEE KIM TIONG |
2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR LEE HEE CHIN |
2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
2023-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KWOK WAH TSUI / 01/04/2023 |
2023-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET LOW POH CHOO |
2023-07-12 |
update statutory_documents CESSATION OF FREDERICK JOHN HOSE AS A PSC |
2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUFF |
2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2023-12-31 |
2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
2023-02-28 |
update statutory_documents COMPANY RESTORED ON 28/02/2023 |
2022-05-24 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-03-08 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
2021-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
2021-08-17 |
update statutory_documents FIRST GAZETTE |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
2020-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FREDERICK JOHN HOSE / 06/04/2016 |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-03-14 |
insert otherexecutives KWOK WAH TSUI |
2019-03-14 |
insert person KWOK WAH TSUI |
2019-03-14 |
update number_of_registered_officers 1 => 2 |
2018-07-12 |
update statutory_documents DIRECTOR APPOINTED KWOK WAH TSUI |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2017-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-06-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-05-25 |
update statutory_documents 25/05/16 FULL LIST |
2016-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-06-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-05-29 |
update statutory_documents 25/05/15 FULL LIST |
2015-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-08-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-07-16 |
update statutory_documents 25/05/14 FULL LIST |
2014-03-08 |
delete otherexecutives JULIE-ANNE HAMILTON |
2014-03-08 |
delete person JULIE-ANNE HAMILTON |
2014-03-08 |
insert otherexecutives ROBERT JAMES DUFF |
2014-03-08 |
insert person ROBERT JAMES DUFF |
2013-12-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES DUFF |
2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE-ANNE HAMILTON |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-24 |
update statutory_documents 25/05/13 FULL LIST |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
2012-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-06-18 |
update statutory_documents 25/05/12 FULL LIST |
2011-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-05-26 |
update statutory_documents 25/05/11 FULL LIST |
2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE HOSE |
2010-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-06-25 |
update statutory_documents 25/05/10 FULL LIST |
2009-05-29 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
2009-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
2008-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2007-05-30 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
2007-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2006-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-05-19 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
2005-06-03 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
2005-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
2004-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2003-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-09-04 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
2002-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-06-25 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
2002-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2001-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-06-19 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
2001-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2000-06-05 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
2000-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
1999-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/99 |
1999-06-29 |
update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
1999-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1998-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-18 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
1998-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1997-07-11 |
update statutory_documents RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
1997-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1996-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
1996-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-06-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/06/96 |
1995-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/95 |
1995-07-24 |
update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
1995-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-07-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/07/95 |
1994-06-23 |
update statutory_documents RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
1994-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-06-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/05/94 |
1993-06-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-14 |
update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
1993-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1993-06-14 |
update statutory_documents S386 DISP APP AUDS 20/05/93 |
1992-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-08-11 |
update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
1992-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1992-08-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/06/92 |
1991-06-27 |
update statutory_documents RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
1991-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1991-06-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/06/91 |
1990-05-21 |
update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
1990-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/89 FROM:
SUITE 17, CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
1989-12-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1989-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |