| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-05-04 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2021-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HO LI / 28/10/2019 |
| 2019-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVAN HO LI / 28/10/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 2018-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOIMH DONNELLAN |
| 2017-12-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-11 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-02-24 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-04 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-04 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-12 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MS NAOIMH DONNELLAN |
| 2012-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HO LI / 27/09/2012 |
| 2012-09-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HO LI / 24/02/2012 |
| 2012-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HO LI / 24/02/2012 |
| 2012-03-22 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIN MING LI / 22/10/2010 |
| 2010-06-21 |
update statutory_documents 09/06/10 STATEMENT OF CAPITAL GBP 6 |
| 2010-03-02 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HO LI / 23/02/2010 |
| 2009-12-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN HO LI / 24/02/2008 |
| 2008-12-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-29 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |