| Date | Description |
|---|
| 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 |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-09 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-09-07 |
delete address 306 HIGH STREET DSK - DS HOUSE CROYDON ENGLAND CR0 1NG |
| 2022-09-07 |
insert address D S HOUSE 306 HIGH STREET CROYDON SURREY UNITED KINGDOM CR0 1NG |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
306 HIGH STREET
DSK - DS HOUSE
CROYDON
CR0 1NG
ENGLAND |
| 2022-08-07 |
delete address 75 PARK LANE CROYDON SURREY CR9 1XS |
| 2022-08-07 |
insert address 306 HIGH STREET DSK - DS HOUSE CROYDON ENGLAND CR0 1NG |
| 2022-08-07 |
update registered_address |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
75 PARK LANE
CROYDON
SURREY
CR9 1XS |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-16 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL NAGY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-19 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-03-19 |
update statutory_documents CESSATION OF YIU TUNG LUK AS A PSC |
| 2021-03-19 |
update statutory_documents 31/01/21 STATEMENT OF CAPITAL GBP 200000 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2020-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YIU TUNG LUK |
| 2020-05-28 |
update statutory_documents CESSATION OF MATTHEW CHARLES NAGY AS A PSC |
| 2020-05-28 |
update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 100000 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-19 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS PEARL ELIZABETH NAGY |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW NAGY |
| 2019-03-07 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEARL NAGY |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEARL NAGY |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES NAGY |
| 2018-02-27 |
update statutory_documents SECRETARY APPOINTED MRS PEARL NAGY |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW NAGY |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW NAGY |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MR YIU TUNG LUK |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS PEARL ELIZABETH NAGY |
| 2016-10-11 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW CHARLES NAGY |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-29 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072651920001 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-02 |
update statutory_documents 26/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-07 |
delete address 75 PARK LANE CROYDON SURREY UNITED KINGDOM CR9 1XS |
| 2014-07-07 |
insert address 75 PARK LANE CROYDON SURREY CR9 1XS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-04 |
update statutory_documents 26/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-14 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-06-11 |
update statutory_documents FIRST GAZETTE |
| 2012-06-07 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-01 |
update statutory_documents 26/05/11 FULL LIST |
| 2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |