| Date | Description |
|---|
| 2024-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/24, NO UPDATES |
| 2024-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-07 |
delete address CORUS HOUSE TRADATIONAL BARN ROSSWAY ESTATE, ROSSWAY BERHAMSTED ENGLAND HP4 3TZ |
| 2022-04-07 |
insert address CORUS HOUSE TRADITIONAL BARN ROSSWAY ESTATE, ROSSWAY BERKHAMSTED ENGLAND HP4 3TZ |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
CORUS HOUSE TRADATIONAL BARN ROSSWAY ESTATE, ROSSWAY
BERHAMSTED
HP4 3TZ
ENGLAND |
| 2022-01-07 |
delete address CORUS HOUSE 1 AUCKLAND PARK MILTON KEYNES UNITED KINGDOM MK1 1BU |
| 2022-01-07 |
insert address CORUS HOUSE TRADATIONAL BARN ROSSWAY ESTATE, ROSSWAY BERHAMSTED ENGLAND HP4 3TZ |
| 2022-01-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2021 FROM
CORUS HOUSE 1 AUCKLAND PARK
MILTON KEYNES
MK1 1BU
UNITED KINGDOM |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR HUNG MING ONG |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOO KHOO |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KHOO |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAN SRI KAY PENG KHOO / 06/07/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAN SRI KAY PENG KHOO / 06/07/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-07 |
delete address THE ESTATE OFFICE ROSSWAY PARK BERKHAMSTED HERTFORDSHIRE HP4 3TZ |
| 2018-03-07 |
insert address CORUS HOUSE 1 AUCKLAND PARK MILTON KEYNES UNITED KINGDOM MK1 1BU |
| 2018-03-07 |
update registered_address |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
THE ESTATE OFFICE
ROSSWAY PARK
BERKHAMSTED
HERTFORDSHIRE
HP4 3TZ |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents SECRETARY APPOINTED MR KHURRAM MOHMAND |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAI FONG |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-03 |
update statutory_documents SECRETARY APPOINTED MR SAI HUP FONG |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CLAYTON |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-11-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-10-08 |
update statutory_documents 08/08/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-09-01 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-13 |
update statutory_documents 08/08/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address THE ESTATE OFFICE ROSSWAY PARK BERKHAMPSTEAD HEREFORDSHIRE HP4 3TZ |
| 2014-05-07 |
insert address THE ESTATE OFFICE ROSSWAY PARK BERKHAMSTED HERTFORDSHIRE HP4 3TZ |
| 2014-05-07 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-13 |
update statutory_documents 08/08/13 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 94910 - Activities of religious organizations |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MS JOO KIM KHOO |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE KHOO |
| 2012-08-31 |
update statutory_documents 08/08/12 NO MEMBER LIST |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE KHOO |
| 2012-04-20 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-10-26 |
update statutory_documents 08/08/11 NO MEMBER LIST |
| 2011-07-05 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 08/08/10 NO MEMBER LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAN SRI KAY PENG KHOO / 01/03/2010 |
| 2010-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CLAYTON / 01/03/2010 |
| 2010-06-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/09 |
| 2009-08-18 |
update statutory_documents SECRETARY APPOINTED ANDREW CLAYTON |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID COOK |
| 2009-06-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/08 |
| 2008-06-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/07 |
| 2007-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/06 |
| 2005-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |