| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIEN LEFLOT |
| 2023-11-03 |
update statutory_documents CESSATION OF DANDAN LIU AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2020-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JULIEN CHARLES ANDRE LEFLOT |
| 2020-11-18 |
update statutory_documents 18/11/20 STATEMENT OF CAPITAL GBP 3 |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DANDAN LIU / 01/06/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DANDAN LIU / 23/01/2020 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-06-07 |
delete address 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE |
| 2018-06-07 |
insert address 55 STAINES ROAD WEST SUNBURY-ON-THAMES ENGLAND TW16 7AH |
| 2018-06-07 |
update registered_address |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
2 CLARENDON ROAD
ASHFORD
MIDDLESEX
TW15 2QE |
| 2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-03-08 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DANDAN LIU / 28/05/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-04-07 |
delete address 2 CLARENDON ROAD ASHFORD MIDDLESEX ENGLAND TW15 2QE |
| 2015-04-07 |
insert address 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-03-05 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-01-07 |
delete address 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH |
| 2015-01-07 |
insert address 2 CLARENDON ROAD ASHFORD MIDDLESEX ENGLAND TW15 2QE |
| 2015-01-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
13 STATION APPROACH
ASHFORD
MIDDLESEX
TW15 2GH |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 13 STATION APPROACH ASHFORD MIDDLESEX ENGLAND TW15 2GH |
| 2014-03-07 |
insert address 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-25 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-21 |
update account_ref_day 30 => 29 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-14 => 2012-09-12 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-12 => 2013-06-29 |
| 2013-04-06 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-07-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents PREVSHO FROM 30/09/2011 TO 29/09/2011 |
| 2012-02-05 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-02-04 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2010 FROM
41 CARLTON HOUSE
CANTERBURY TERRACE
LONDON
NW65DX
ENGLAND |
| 2010-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |