| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, 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 |
| 2020-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-14 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2019-03-07 |
delete address 35 MAPLE GROVE LONDON ENGLAND W5 4LA |
| 2019-03-07 |
insert address 8 LANERCOST CRESCENT MONKSTON MILTON KEYNES ENGLAND MK10 9EB |
| 2019-03-07 |
update registered_address |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
35 MAPLE GROVE
LONDON
W5 4LA
ENGLAND |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-07-07 |
delete address FLAT 8 182 GROVE ROAD LONDON E3 5TG |
| 2017-07-07 |
insert address 35 MAPLE GROVE LONDON ENGLAND W5 4LA |
| 2017-07-07 |
update registered_address |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2017 FROM
FLAT 8 182 GROVE ROAD
LONDON
E3 5TG |
| 2017-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-11 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-21 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-06-08 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-07-06 => 2016-02-06 |
| 2015-01-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LEVY + PARTNERS LIMITED
86/88 SOUTH EALING ROAD
EALING
LONDON
W5 4QB
UNITED KINGDOM |
| 2015-01-12 |
update statutory_documents 09/01/15 FULL 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 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address FLAT 8 182 GROVE ROAD LONDON ENGLAND E3 5TG |
| 2014-07-07 |
insert address FLAT 8 182 GROVE ROAD LONDON E3 5TG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-19 |
update statutory_documents 08/06/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-02 |
delete address 15 DRYSDALE STREET LONDON UNITED KINGDOM N1 6ND |
| 2013-07-02 |
insert address FLAT 8 182 GROVE ROAD LONDON ENGLAND E3 5TG |
| 2013-07-02 |
update reg_address_care_of UNIT 14, THE TIMBER YARD => null |
| 2013-07-02 |
update registered_address |
| 2013-07-01 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAK LUNG FUNG / 07/06/2013 |
| 2013-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TAK LUNG FUNG / 07/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 6 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-21 |
delete address UNIT 14 THE TIMBER YARD 15 DRYSDALE STREET LONDON UNITED KINGDOM N1 6LD |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert address 15 DRYSDALE STREET LONDON UNITED KINGDOM N1 6ND |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update reg_address_care_of null => UNIT 14, THE TIMBER YARD |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
C/O UNIT 14, THE TIMBER YARD
15 DRYSDALE STREET
LONDON
N1 6ND
UNITED KINGDOM |
| 2013-04-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR TAK LUNG FUNG |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OUYE |
| 2012-08-10 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2012 FROM
UNIT 14 THE TIMBER YARD
15 DRYSDALE STREET
LONDON
N1 6LD
UNITED KINGDOM |
| 2012-06-15 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM
90 FETTER LANE
LONDON
EC4A 1EQ
UNITED KINGDOM |
| 2012-01-09 |
update statutory_documents SECRETARY APPOINTED MR TAK LUNG FUNG |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 2011-12-05 |
update statutory_documents ADOPT ARTICLES 21/11/2011 |
| 2011-12-05 |
update statutory_documents ADOPT ARTICLES 21/11/2011 |
| 2011-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL OUYE |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAK FUNG |
| 2011-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2011 FROM
35 MAPLE GROVE
LONDON
W5 4LA
UNITED KINGDOM |
| 2011-11-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FERNER |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAK FUNG |
| 2011-11-10 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-08-16 |
update statutory_documents ADOPT ARTICLES 09/08/2011 |
| 2011-08-16 |
update statutory_documents 09/08/11 STATEMENT OF CAPITAL GBP 944 |
| 2011-06-08 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |