| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
| 2021-04-07 |
delete address CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN |
| 2021-04-07 |
insert address 48 THE AVENUE LONDON ENGLAND NW6 7NP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update registered_address |
| 2021-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2021 FROM
CBW LLP - FLOOR 3 66 PRESCOT STREET
LONDON
E1 8NN |
| 2021-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YUE WENG CHOOI / 09/03/2020 |
| 2020-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YUE WENG CHOOI / 09/03/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-26 |
update statutory_documents 18/05/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-08 |
delete address CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON ENGLAND E1 8NN |
| 2015-07-08 |
insert address CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-08 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-02-07 |
delete address 35 PAUL STREET LONDON EC2A 4JU |
| 2015-02-07 |
insert address CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON ENGLAND E1 8NN |
| 2015-02-07 |
update registered_address |
| 2015-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2015 FROM
35 PAUL STREET
LONDON
EC2A 4JU |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-08-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-07-09 |
update statutory_documents 18/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-04 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-05-24 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-16 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-06-04 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUE WENG CHOOI / 01/10/2009 |
| 2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2001-03-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/07/00 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-05-22 |
update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 1999-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 1998-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 1997-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 1996-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1996-01-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/05/94 |
| 1995-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 1994-09-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1994-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/94 FROM:
1 CURTAIN ROAD
LONDON
EC2A 3PA |
| 1994-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |