| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/25, NO UPDATES |
| 2024-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2023-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FEI YAN / 21/02/2023 |
| 2023-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-03 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-03-07 |
delete address 99 HORIZONS TOWER 1 YABSLEY STREET LONDON UK ENGLAND E14 9RG |
| 2019-03-07 |
insert address 208 LANDMARK WEST 22 MARSH WALL LONDON ENGLAND E14 9AF |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-07 |
update registered_address |
| 2019-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
99 HORIZONS TOWER 1 YABSLEY STREET
LONDON
UK
E14 9RG
ENGLAND |
| 2018-12-07 |
update account_ref_day 28 => 31 |
| 2018-12-07 |
update account_ref_month 2 => 5 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-02-28 |
| 2018-11-26 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/05/2018 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-01-07 |
delete address 208 LANDMARK WEST TOWER 22 MARSH WALL LONDON E14 9AF |
| 2017-01-07 |
insert address 99 HORIZONS TOWER 1 YABSLEY STREET LONDON UK ENGLAND E14 9RG |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2016 FROM
208 LANDMARK WEST TOWER
22 MARSH WALL
LONDON
E14 9AF |
| 2016-11-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-11 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-08 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 208 LANDMARK WEST TOWER 22 MARSH WALL LONDON ENGLAND E14 9AF |
| 2015-03-07 |
insert address 208 LANDMARK WEST TOWER 22 MARSH WALL LONDON E14 9AF |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-11 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-12-07 |
delete address 478 SIDCUP ROAD LONDON SE9 4HA |
| 2014-12-07 |
insert address 208 LANDMARK WEST TOWER 22 MARSH WALL LONDON ENGLAND E14 9AF |
| 2014-12-07 |
update registered_address |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
478 SIDCUP ROAD
LONDON
SE9 4HA |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-12 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 1710 4 FAIRMONT AVENUE LONDON ENGLAND E14 9JB |
| 2014-03-07 |
insert address 478 SIDCUP ROAD LONDON SE9 4HA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-18 |
update statutory_documents 08/02/14 FULL LIST |
| 2014-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
1710 4 FAIRMONT AVENUE
LONDON
E14 9JB
ENGLAND |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-17 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-25 |
delete address 29 KINGSWAY COURT QUEENS GARDENS HOVE EAST SUSSEX UNITED KINGDOM BN3 2LP |
| 2013-06-25 |
insert address 1710 4 FAIRMONT AVENUE LONDON ENGLAND E14 9JB |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete address FLAT 2 3 MILLENNIUM DRIVE LONDON UNITED KINGDOM E14 3GD |
| 2013-06-22 |
insert address 29 KINGSWAY COURT QUEENS GARDENS HOVE EAST SUSSEX UNITED KINGDOM BN3 2LP |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
1710 ONTARIO TOWER
4 FAIRMONT AVENUE
LONDON
E14 9JB
ENGLAND |
| 2013-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
29 KINGSWAY COURT
QUEENS GARDENS
HOVE
EAST SUSSEX
BN3 2LP
UNITED KINGDOM |
| 2013-02-14 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2012 FROM
FLAT 2 3 MILLENNIUM DRIVE
LONDON
E14 3GD
UNITED KINGDOM |
| 2012-06-12 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
15 KINGSWOOD ROAD
LONDON
W4 5EU
ENGLAND |
| 2011-07-12 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2010 FROM
15B KINGSWOOD ROAD
CHISWICK
LONDON
W4 5EU |
| 2010-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2010 FROM
46 CARAWAY HEIGHTS
240 POPLAR HIGH STREET
LONDON
E14 0BG
UNITED KINGDOM |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FEI YAN / 13/09/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FEI YAN / 13/09/2010 |
| 2010-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |