| 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 |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MISS XINFANG XU |
| 2023-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XINFANG XU |
| 2023-07-24 |
update statutory_documents CESSATION OF ELIZABETH JANE KIRBY AS A PSC |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KIRBY |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH KIRBY |
| 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 |
| 2022-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH MARIE BROWN |
| 2018-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL RICHARD LOUKS |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH MARIE BROWN |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL RICHARD LOUKS |
| 2018-07-18 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH JANE KIRBY |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA WINDSOR |
| 2018-07-13 |
update statutory_documents CESSATION OF PAMELA MAVIS WINDSOR AS A PSC |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA WINDSOR |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-24 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 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 |
| 2014-06-23 |
update statutory_documents 14/06/14 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 |
| 2013-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHLODAUGH SMITH / 14/06/2013 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-09 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-15 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-06-16 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHLODAUGH SMITH / 14/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE KIRBY / 14/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAVIS WINDSOR / 14/06/2010 |
| 2010-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHLODAUGH SMITH / 15/06/2009 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |