Date | Description |
2024-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/24 |
2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/24, NO UPDATES |
2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
2020-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-08-06 |
update statutory_documents 02/09/14 FULL LIST |
2020-08-06 |
update statutory_documents 24/09/15 FULL LIST |
2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
2020-08-06 |
update statutory_documents COMPANY RESTORED ON 06/08/2020 |
2020-03-24 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
2020-01-07 |
update statutory_documents FIRST GAZETTE |
2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-01-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
2015-11-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-11-09 |
update returns_last_madeup_date 2014-09-24 => 2015-10-14 |
2015-11-09 |
update returns_next_due_date 2015-10-22 => 2016-11-11 |
2015-10-19 |
update statutory_documents 14/10/15 FULL LIST |
2015-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-10-07 |
delete address 30 IRONMONGERS PLACE LONDON ENGLAND E14 9YD |
2014-10-07 |
insert address 30 IRONMONGERS PLACE LONDON E14 9YD |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-24 |
2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-10-22 |
2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-09-26 |
update statutory_documents 24/09/14 FULL LIST |
2013-11-07 |
delete address 9 PANTYGRAIGWEN ROAD PONTYPRIDD CF37 2RR |
2013-11-07 |
insert address 30 IRONMONGERS PLACE LONDON ENGLAND E14 9YD |
2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
2013-11-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
6 PROSPECT WAY
ROYAL OAK INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8PL
ENGLAND |
2013-10-05 |
update statutory_documents 02/09/13 FULL LIST |
2013-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2013 FROM
9 PANTYGRAIGWEN ROAD
PONTYPRIDD
CF37 2RR |
2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED |
2013-06-23 |
delete address SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM N14 5BP |
2013-06-23 |
delete sic_code 9999 - Dormant company |
2013-06-23 |
insert address 9 PANTYGRAIGWEN ROAD PONTYPRIDD CF37 2RR |
2013-06-23 |
insert sic_code 74990 - Non-trading company |
2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
2013-06-23 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
2012-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2012-11-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED |
2012-11-05 |
update statutory_documents 02/09/12 FULL LIST |
2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK BUSINESS MANAGEMENT SERVICES LIMITED |
2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
SUITE 108 CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP
UNITED KINGDOM |
2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
CHASE BUSINESS CENTRE- CHD
39-41 CHASE SIDE
LONDON
N14 5BP |
2011-09-07 |
update statutory_documents 02/09/11 FULL LIST |
2011-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM
30 IRONMONGERS PLACE
LONDON
E14 9YD
UK |
2010-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2010-09-02 |
update statutory_documents 02/09/10 FULL LIST |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANG LI / 02/09/2010 |
2010-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2009-09-11 |
update statutory_documents RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
2008-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANG LI / 10/09/2008 |
2008-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |