| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL LAM / 30/03/2022 |
| 2022-11-03 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAM / 09/02/2022 |
| 2022-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN TUNG LAM / 09/02/2022 |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL LAM / 09/02/2022 |
| 2022-03-07 |
delete address THE RETREAT 4 THE RETREAT 4 KENNEL LANE FETCHAM SURREY UNITED KINGDOM KT22 9PG |
| 2022-03-07 |
insert address 22 BURGHLEY HOUSE SOMERSET ROAD LONDON SW19 5JB |
| 2022-03-07 |
update registered_address |
| 2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
THE RETREAT 4 THE RETREAT
4 KENNEL LANE
FETCHAM
SURREY
KT22 9PG
UNITED KINGDOM |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-23 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2020-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-04-27 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-14 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-22 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-05 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-07-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-01 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
delete address THE RETREAT 4 THE RETREAT 4 KENNEL LANE FETCHAM SURREY KT22 9PG |
| 2016-05-14 |
insert address THE RETREAT 4 THE RETREAT 4 KENNEL LANE FETCHAM SURREY UNITED KINGDOM KT22 9PG |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-14 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-19 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
THE RETREAT 4 THE RETREAT 4
KENNEL LANE
FETCHAM
SURREY
KT22 9PG |
| 2015-07-10 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-10 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-04-08 |
delete address THE RETREAT 4 THE RETREAT 4 KENNEL LANE FETCHAM SURREY UNITED KINGDOM KT22 9PG |
| 2015-04-08 |
insert address THE RETREAT 4 THE RETREAT 4 KENNEL LANE FETCHAM SURREY KT22 9PG |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-03-31 |
update statutory_documents 29/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-16 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 110 BROAD STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 4EJ |
| 2014-06-07 |
insert address THE RETREAT 4 THE RETREAT 4 KENNEL LANE FETCHAM SURREY UNITED KINGDOM KT22 9PG |
| 2014-06-07 |
update registered_address |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
110 BROAD STREET
HANLEY STOKE ON TRENT
STAFFORDSHIRE
ST1 4EJ |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-01 |
update statutory_documents 29/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-05-08 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-04-04 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-05-23 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN TUNG LAM / 10/11/2011 |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAM / 08/11/2011 |
| 2011-07-14 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-07-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 29/03/10 FULL LIST |
| 2009-07-23 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAM / 22/12/2008 |
| 2008-08-11 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-05-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/03 FROM:
29 BOUGHEY ROAD
SHELTON
STOKE ON TRENT
STAFFORDSHIRE ST4 2BN |
| 2003-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/02 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |