| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, 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 |
| 2023-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-06-07 |
update account_category null => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MISS SUKI CAROLINE LING ELLIS |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LI |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE LI |
| 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 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 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 |
| 2016-04-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-10-09 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-09-04 |
update statutory_documents 21/07/15 NO MEMBER 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 |
| 2015-04-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address TOR FARM PILLATON PILLATON CORNWALL UNITED KINGDOM PL12 5AT |
| 2014-09-07 |
insert address TOR FARM PILLATON PILLATON CORNWALL PL12 5AT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-08-14 |
update statutory_documents 21/07/14 NO MEMBER LIST |
| 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 |
| 2014-03-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-13 |
update statutory_documents 21/07/13 NO MEMBER LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
delete sic_code 8042 - Adult and other education |
| 2013-06-22 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-04-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 21/07/12 NO MEMBER LIST |
| 2012-04-19 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2011 FROM
NETTLE BEDS
OLD ALRESFORD
HAMPSHIRE
SO24 9RF |
| 2011-08-09 |
update statutory_documents 21/07/11 NO MEMBER LIST |
| 2011-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE LEI LI / 21/07/2011 |
| 2011-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH LEWIS ELLIS / 21/07/2011 |
| 2011-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE LEI LI / 21/07/2011 |
| 2011-04-26 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 21/07/10 NO MEMBER LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE LEI LI / 21/07/2010 |
| 2010-04-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/09 |
| 2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/08 |
| 2008-04-25 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/07 |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/06 |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/05 |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/04 |
| 2004-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/04 FROM:
C/O BERWIN LEIGHTON - SOLICITORS
ADELAIDE HOUSE, LONDON BRIDGE
LONDON
EC4R 9HA |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/03 |
| 2003-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2002-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/02 |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/01 |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/00 |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/99 |
| 1999-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/98 |
| 1997-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |