| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-08-07 |
delete address 29 BROUGHTON WAY YORK ENGLAND YO10 3BG |
| 2022-08-07 |
insert address APARTMENT 302 THE RESIDENCE BISHOPTHORPE ROAD YORK ENGLAND YO23 1FF |
| 2022-08-07 |
update registered_address |
| 2022-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2022 FROM
29 BROUGHTON WAY
YORK
YO10 3BG
ENGLAND |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-01-07 |
delete address FLAT 721 POINT WEST 116 CROMWELL ROAD LONDON ENGLAND SW7 4XH |
| 2022-01-07 |
insert address 29 BROUGHTON WAY YORK ENGLAND YO10 3BG |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
FLAT 721 POINT WEST 116 CROMWELL ROAD
LONDON
SW7 4XH
ENGLAND |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-01-31 |
| 2017-12-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2018-02-28 |
| 2017-11-30 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-05-07 |
delete address 52 ADVENTURER'S COURT POND GARTH YORK YO1 7ND |
| 2017-05-07 |
insert address FLAT 721 POINT WEST 116 CROMWELL ROAD LONDON ENGLAND SW7 4XH |
| 2017-05-07 |
update registered_address |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
52 ADVENTURER'S COURT
POND GARTH
YORK
YO1 7ND |
| 2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUE FAI MAK / 31/03/2017 |
| 2017-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-18 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
delete address 46 ADVENTURER'S COURT POND GARTH YORK YO1 7ND |
| 2015-04-07 |
insert address 52 ADVENTURER'S COURT POND GARTH YORK YO1 7ND |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
52 ADVENTURER'S COURT POND GARTH
YORK
YO1 7ND
ENGLAND |
| 2015-03-18 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
46 ADVENTURER'S COURT
POND GARTH
YORK
YO1 7ND |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-04-07 |
delete address 46 ADVENTURER'S COURT POND GARTH YORK ENGLAND YO1 7ND |
| 2014-04-07 |
insert address 46 ADVENTURER'S COURT POND GARTH YORK YO1 7ND |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-24 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUE FAI MAK / 02/04/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-11-07 |
delete address 3 THE GROVE YORK YORKSHIRE YO24 1XD |
| 2013-11-07 |
insert address 46 ADVENTURER'S COURT POND GARTH YORK ENGLAND YO1 7ND |
| 2013-11-07 |
update registered_address |
| 2013-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
3 THE GROVE
YORK
YORKSHIRE
YO24 1XD |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-14 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-03-17 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-03-28 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-07-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUE FAI MAK / 08/03/2010 |
| 2009-09-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-08-11 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 30/04/2008 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/05 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2004-03-22 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/03 FROM:
3 THE GROVE
TADCASTER ROAD
YORK
YO24 2AZ |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 1999-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-10-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/10/96 |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 1996-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/96 FROM:
FLAT 7
42 ACTON LANE
LONDON
W4 5ED |
| 1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 1994-12-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1994-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/94 FROM:
186 HAMMERSMITH ROAD
LONDON
W6 7DJ |
| 1994-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |