| Date | Description |
|---|
| 2024-04-07 |
delete address E3 THE PREMIER CENTRE ABBEY PARK ROMSEY HAMPSHIRE ENGLAND SO51 9DG |
| 2024-04-07 |
insert address FLAT 4 HARVEST LODGE 53-55 PENTON STREET LONDON ENGLAND N1 9PY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2023 FROM
E3 THE PREMIER CENTRE ABBEY PARK
ROMSEY
HAMPSHIRE
SO51 9DG
ENGLAND |
| 2023-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LEUNG / 28/11/2023 |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TBW ACCOUNTANCY LIMITED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIN LAU |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MS CHIN YU LAU |
| 2022-06-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
50 HARLEY ROAD
SHEFFIELD
S11 9SE
ENGLAND |
| 2022-06-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
275-REG SEC
358-REC OF RES ETC |
| 2022-06-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY LEUNG / 17/02/2022 |
| 2021-10-07 |
delete address 50 HARLEY ROAD SHEFFIELD S YORKSHIRE S11 9SE |
| 2021-10-07 |
insert address E3 THE PREMIER CENTRE ABBEY PARK ROMSEY HAMPSHIRE ENGLAND SO51 9DG |
| 2021-10-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY LEUNG / 28/09/2021 |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
50 HARLEY ROAD
SHEFFIELD
S YORKSHIRE
S11 9SE |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LEUNG / 28/09/2021 |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LEUNG / 28/09/2021 |
| 2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY LEUNG / 28/09/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED TBW ACCOUNTANCY LIMITED |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE WILLIAMS |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-08 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-15 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-18 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-02 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 50 HARLEY ROAD SHEFFIELD S YORKSHIRE ENGLAND S11 9SE |
| 2014-07-07 |
insert address 50 HARLEY ROAD SHEFFIELD S YORKSHIRE S11 9SE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O G F WILLIAMS
2 HARVEST LODGE
53 PENTON STREET
LONDON
N1 9PY
ENGLAND |
| 2014-06-16 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE FERGUSON WILLIAMS / 01/06/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-15 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-02 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-26 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-21 |
delete address FLAT 2 HARVEST LODGE 53-55 PENTON STREET ISLINGTON LONDON N1 9PY |
| 2013-06-21 |
insert address 50 HARLEY ROAD SHEFFIELD S YORKSHIRE ENGLAND S11 9SE |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2012-05-21 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2013-06-18 => 2013-07-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2012-07-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
FLAT 2 HARVEST LODGE
53-55 PENTON STREET
ISLINGTON
LONDON
N1 9PY |
| 2012-06-14 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LEUNG / 14/06/2012 |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCFARLANE |
| 2012-05-27 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MR HENRY LEUNG |
| 2011-10-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O G F WILLIAMS
2 HARVEST LODGE
PENTON STREET
LONDON
N1 9PY
ENGLAND |
| 2011-06-10 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-02-04 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-02 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MCFARLANE / 01/01/2010 |
| 2010-01-05 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
FLAT 3 HARVEST LODGE
53-55 PENTON STREET
ISLINGTON LONDON
N1 9PY |
| 2006-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 21/05/99; CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 1998-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/98 FROM:
11 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE WD7 7AR |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-05 |
update statutory_documents ADOPT MEM AND ARTS 27/05/97 |
| 1997-06-05 |
update statutory_documents ADOPT MEM AND ARTS 27/05/97 |
| 1997-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |