Date | Description |
2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES |
2023-10-26 |
update statutory_documents 16/10/23 STATEMENT OF CAPITAL GBP 8000 |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
2019-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SAU YING RITA CHU / 31/07/2019 |
2019-08-07 |
update statutory_documents CESSATION OF SAU HAR CHU AS A PSC |
2019-08-07 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 5000 |
2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAU CHU |
2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL OH |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-23 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
2016-03-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-03-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-03-03 |
update statutory_documents 01/03/16 FULL LIST |
2016-02-10 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
2015-03-25 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-03-03 |
update statutory_documents 01/03/15 FULL LIST |
2014-04-07 |
delete address STRATHCLYDE SLADE LANE ASH HAMPSHIRE UNITED KINGDOM GU12 6DY |
2014-04-07 |
insert address STRATHCLYDE SLADE LANE ASH HAMPSHIRE GU12 6DY |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-07-18 => 2014-03-01 |
2014-04-07 |
update returns_next_due_date 2014-08-15 => 2015-03-29 |
2014-03-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-03-14 |
update statutory_documents 01/03/14 FULL LIST |
2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAU HAR CHAN / 07/01/2014 |
2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAU HAR CHAN / 15/10/2013 |
2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
2013-07-22 |
update statutory_documents 18/07/13 FULL LIST |
2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAU HAR CHU / 10/07/2013 |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
2013-06-21 |
insert sic_code 69202 - Bookkeeping activities |
2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
2013-02-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-19 |
update statutory_documents 18/07/12 FULL LIST |
2012-03-08 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-19 |
update statutory_documents 18/07/11 FULL LIST |
2011-03-23 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAU HAR CHU / 18/07/2010 |
2010-07-20 |
update statutory_documents 18/07/10 FULL LIST |
2010-02-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
STRATHCLYDE SLADE LANE
ASH
SURREY
GU12 6DY |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
2009-02-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM
STRATHCLYDE SLADE LANE
ASH
ALDERSHOT
SURREY
GU12 6DY |
2008-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAU CHU / 21/07/2008 |
2008-07-21 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
2008-04-17 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA CHU / 19/03/2008 |
2007-07-18 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-07-19 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
2006-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-26 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
2005-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-08-03 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
2004-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-07-31 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
2003-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2003-04-08 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
2003-04-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2002-07-29 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2002-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-16 |
update statutory_documents SECRETARY RESIGNED |
2001-07-30 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
2001-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-07-24 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
1999-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-08-09 |
update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
1999-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-15 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
1997-08-12 |
update statutory_documents S386 DISP APP AUDS 01/05/97 |
1997-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM:
ATHENE HOUSE
THE BROADWAY
LONDON
NW7 3TB |
1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-28 |
update statutory_documents SECRETARY RESIGNED |
1997-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |