Date | Description |
2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-18 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
2021-09-07 |
update num_mort_outstanding 1 => 0 |
2021-09-07 |
update num_mort_satisfied 0 => 1 |
2021-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-02-08 |
delete sic_code 74990 - Non-trading company |
2021-02-08 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-26 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-16 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KWAN KAM LO / 09/11/2018 |
2018-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KWAN KAM LO / 09/11/2018 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
2018-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KWAN KAM LO / 06/04/2016 |
2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
2017-03-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
2016-03-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
2016-02-25 |
update statutory_documents 24/02/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-08 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
2015-04-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-04-08 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
2015-03-10 |
update statutory_documents 24/02/15 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-08 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
2014-03-08 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
2014-02-25 |
update statutory_documents 24/02/14 FULL LIST |
2014-02-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-02-24 => 2012-02-24 |
2013-06-21 |
update returns_next_due_date 2012-03-23 => 2013-03-24 |
2013-03-04 |
update statutory_documents 24/02/13 FULL LIST |
2013-01-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-06-25 |
update statutory_documents 24/02/12 FULL LIST |
2012-04-10 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-05-17 |
update statutory_documents 24/02/11 FULL LIST |
2011-02-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-06-02 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-03-25 |
update statutory_documents 24/02/10 FULL LIST |
2009-08-24 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-02-25 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
2009-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KWAN LO / 01/04/2008 |
2008-07-28 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-03-04 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
2007-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-04 |
update statutory_documents SECRETARY RESIGNED |
2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-27 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
2006-04-19 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
2006-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
2005-03-10 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
2005-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
2004-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-18 |
update statutory_documents SECRETARY RESIGNED |
2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/04 FROM:
120 ST MARGARETS ROAD
TWICKENHAM
LONDON
TW1 2AA |
2004-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
2004-03-01 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
2003-03-03 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
2003-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
2002-03-01 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
2002-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
2001-03-07 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
2001-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-03-01 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
1999-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-03 |
update statutory_documents RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
1999-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-02-25 |
update statutory_documents RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
1997-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-20 |
update statutory_documents SECRETARY RESIGNED |
1997-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1997-02-27 |
update statutory_documents RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
1996-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/96 FROM:
LOMBARD BUSINESS PARK
8 LOMBARD ROAD
LONDON
SW19 3TZ |
1996-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1995-06-08 |
update statutory_documents RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
1995-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-02-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07 |
1994-03-09 |
update statutory_documents RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
1994-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
1994-03-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/94 |
1994-02-22 |
update statutory_documents S386 DISP APP AUDS 02/02/94 |
1993-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/93 FROM:
SOUTHBANK HOUSE
BLACK PRINCE ROAD
LONDON
SE1 7SJ |
1993-04-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
1993-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/93 FROM:
119 GEORGE V AVE
WORTHING
WEST SUSSEX
BN11 5SA |
1993-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |