| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-03-29 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DATIN YUL SHIN KOK / 22/05/2023 |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DATO LEE LEONG LIEW / 22/05/2023 |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYAPAL RAMASAMY / 22/05/2023 |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE SILVA / 22/05/2023 |
| 2023-04-07 |
delete address MCMILLAN SUITE 3-4 NISBETT WALK SIDCUP ENGLAND DA14 6BT |
| 2023-04-07 |
insert address 42-44 BISHOPSGATE LONDON ENGLAND EC2N 4AH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
MCMILLAN SUITE 3-4 NISBETT WALK
SIDCUP
DA14 6BT
ENGLAND |
| 2022-09-07 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2021-10-07 |
delete address INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS |
| 2021-10-07 |
insert address MCMILLAN SUITE 3-4 NISBETT WALK SIDCUP ENGLAND DA14 6BT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
INTERNATIONAL HOUSE CRAY AVENUE
ORPINGTON
KENT
BR5 3RS |
| 2021-09-22 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-12-20 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-30 => 2017-09-30 |
| 2016-10-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-24 |
update statutory_documents 24/05/16 NO MEMBER LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-06-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-05-26 |
update statutory_documents 24/05/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT ENGLAND BR5 3RS |
| 2014-09-07 |
insert address INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-09-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-08-08 |
update statutory_documents 24/05/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address C/O ASHFIELDS INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON UNITED KINGDOM BR5 3RS |
| 2013-08-01 |
insert address INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT ENGLAND BR5 3RS |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-08-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
C/O ASHFIELDS INTERNATIONAL HOUSE
CRAY AVENUE
ORPINGTON
BR5 3RS
UNITED KINGDOM |
| 2013-07-10 |
update statutory_documents 24/05/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 24/05/12 NO MEMBER LIST |
| 2011-09-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 24/05/11 NO MEMBER LIST |
| 2011-03-01 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 2010-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |