| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KYM HUONG VA SU / 26/09/2023 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KYM HUONG VA SU / 13/11/2020 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-12-20 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAM HOANG |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-12-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-11-02 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KYM HUONG VA SU / 02/11/2015 |
| 2015-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAM HOANG / 02/11/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2015-03-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-03 |
update statutory_documents 26/09/14 NO CHANGES |
| 2015-01-27 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 5 CHIGWELL ROAD LONDON UNITED KINGDOM E18 1LR |
| 2013-12-07 |
insert address 5 CHIGWELL ROAD LONDON E18 1LR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-12-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-11-06 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-11-19 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 26/09/11 FULL LIST |
| 2012-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-24 |
update statutory_documents FIRST GAZETTE |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2010 FROM
20 STATION PARADE, COCKFOSTERS ROAD
BARNET
HERTFORDSHIRE
EN4 0DW
UNITED KINGDOM |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 26/09/09 FULL LIST |
| 2009-08-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-06 |
update statutory_documents COMPANY NAME CHANGED HIP WIZARD LIMITED
CERTIFICATE ISSUED ON 08/12/08 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
FLAT D, 96 TRESSILLIAN ROAD
BROCKLEY
LONDON
SE4 1YD |
| 2007-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |