| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/25 |
| 2025-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2025 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB |
| 2025-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONNERER / 25/03/2025 |
| 2025-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YANG ZHANG / 25/03/2025 |
| 2024-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/24, WITH UPDATES |
| 2024-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/24 |
| 2024-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAYLOR |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR YANG ZHANG |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 26/05/2023 |
| 2023-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-04-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2022 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-12-24 |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-05-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DONNERER |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAWAID BHATTI |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-06-09 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-09-19 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-07 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-03 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-06-05 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SYMONDS |
| 2014-01-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-01-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-02 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR GUY RUSSELL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-07-22 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2012-12-03 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2011-12-02 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2010-12-07 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-11-24 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
CR0 1QG |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JAWAID BHATTI |
| 2010-07-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD TAYLOR / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES OWEN / 01/02/2010 |
| 2010-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/09 |
| 2009-12-03 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2009-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/08 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 2008-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/04 FROM:
BELLWAY HOUSE
LONDON ROAD
MERTSHAM
SURREY RH1 3YU |
| 2004-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 24/03/04 |
| 2002-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-10 |
update statutory_documents S366A DISP HOLDING AGM 03/12/02 |
| 2002-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |