| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-27 => 2024-09-27 |
| 2023-10-07 |
update account_ref_day 28 => 27 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-27 |
| 2023-09-27 |
update statutory_documents PREVSHO FROM 28/12/2022 TO 27/12/2022 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2022-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-09-28 |
| 2021-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-28 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW ROYDEN / 23/06/2021 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2020-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-28 |
| 2019-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18 |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-26 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROYDEN / 05/12/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-29 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
| 2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/17 |
| 2018-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLIE CHUN KEE LEE / 06/04/2016 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-29 => 2018-09-29 |
| 2017-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE CHUN KEE LEE |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-29 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-29 => 2017-09-29 |
| 2016-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-13 => 2016-06-02 |
| 2016-07-08 |
update returns_next_due_date 2016-08-10 => 2017-06-30 |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE CHUN KEE LEE / 02/06/2016 |
| 2016-06-06 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-29 => 2016-09-29 |
| 2015-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-09 |
update account_ref_day 30 => 29 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2015-12-29 |
| 2015-09-29 |
update statutory_documents PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-13 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-13 |
update statutory_documents 13/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-26 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-26 |
| 2014-09-26 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED CHARLIE CHUN KEE LEE |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOO CHING YAO |
| 2014-07-14 |
update statutory_documents 13/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-09-06 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-08-06 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROYDEN / 03/04/2013 |
| 2012-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-08 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEANNA KAYE |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALVERN KAYE |
| 2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-20 |
update statutory_documents 13/07/11 FULL LIST |
| 2010-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-20 |
update statutory_documents 13/07/10 FULL LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED ARNOLD LEE |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED CAROL LEE |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED SAI MIN TIMOTHY LAM |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED WOO CHING FRED YAO |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA REES |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDON WAGMAN |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA KAYE |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YITZCHOK KAYE |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEANNA KAYE |
| 2009-10-10 |
update statutory_documents 23/09/09 STATEMENT OF CAPITAL GBP 140 |
| 2009-10-01 |
update statutory_documents GBP SR 100@1 |
| 2009-10-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |