| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/24, WITH UPDATES |
| 2024-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAH LEONG LOH / 18/11/2024 |
| 2024-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAH LEONG LOH / 18/11/2024 |
| 2024-04-07 |
delete sic_code 99999 - Dormant Company |
| 2024-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2024-03-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES |
| 2023-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAH LEONG LOH / 17/11/2023 |
| 2023-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QUEK LEONG LOH / 17/11/2023 |
| 2023-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAH LEONG LOH / 26/07/2023 |
| 2023-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR QUEK LEONG LOH / 26/07/2023 |
| 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 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO 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 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 98A HIGHLAND ROAD NORTHWOOD MIDDLESEX HA6 1JU |
| 2021-05-07 |
insert address 311 REGENTS PARK ROAD LONDON ENGLAND N3 1DP |
| 2021-05-07 |
update registered_address |
| 2021-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2021 FROM
98A HIGHLAND ROAD
NORTHWOOD
MIDDLESEX
HA6 1JU |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2021-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAH LEONG LOH |
| 2021-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEK LEONG LOH |
| 2021-03-11 |
update statutory_documents CESSATION OF DICKEN SHUN WAI CHOW AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-11-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2019-11-30 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_ref_month 1 => 3 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-12-31 |
| 2019-10-30 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 2019-02-07 |
delete sic_code 56101 - Licensed restaurants |
| 2019-02-07 |
insert sic_code 99999 - Dormant Company |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DICKEN CHOW |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YEN CHOW |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DICKEN CHOW |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY KIAW CHOW / 20/06/2017 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-07 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-14 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QUEK LEONG LOH / 01/08/2015 |
| 2016-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY KIAW CHOW / 01/08/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete address 2 HANGER GREEN EALING LONDON W5 3EL |
| 2015-08-07 |
insert address 98A HIGHLAND ROAD NORTHWOOD MIDDLESEX HA6 1JU |
| 2015-08-07 |
update registered_address |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
2 HANGER GREEN
EALING
LONDON
W5 3EL |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-04-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-03-03 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-05 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-05-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-04-29 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-26 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 5530 - Restaurants |
| 2013-06-22 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-22 |
update returns_last_madeup_date 2011-01-23 => 2012-01-23 |
| 2013-06-22 |
update returns_next_due_date 2012-02-20 => 2013-02-20 |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DICKEN CHOW / 23/04/2013 |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAH LEONG LOH / 22/04/2013 |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QUEK LEONG STEVEN LOH / 22/04/2013 |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY CHOW / 22/04/2013 |
| 2013-05-03 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-11-07 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2011 FROM
29-31 PARKWAY
LONDON
NW1 7PN |
| 2011-07-06 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-09-08 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2009-08-25 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2009-03-17 |
update statutory_documents FIRST GAZETTE |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DICKEN CHOW / 23/01/2008 |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAH LOH / 23/12/2008 |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY CHOW / 23/12/2008 |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QUEK LOH / 23/12/2008 |
| 2008-12-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DICKEN CHOW / 23/01/2008 |
| 2008-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAH LOH / 23/12/2008 |
| 2008-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY CHOW / 23/12/2008 |
| 2008-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QUEK LOH / 23/12/2008 |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 328-332 WEST END LANE, LONDON, NW6 1LN, UNITED KINGDOM |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 328-332, WEST END LANE, WEST HAMPSTEAD, LONDON, NW6 1LN |
| 2008-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |