| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 2023-07-07 |
update account_ref_day 29 => 30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents CURREXT FROM 29/09/2023 TO 30/09/2023 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED SAVIO SERVICES LTD |
| 2022-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FRANCHISE HOLDINGS LIMITED |
| 2022-12-19 |
update statutory_documents CESSATION OF THE CCI TRUST AS A PSC |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-25 => 2022-06-29 |
| 2021-08-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-25 |
| 2021-06-25 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR CHOU AI CHONG |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHONG |
| 2020-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_ref_day 31 => 30 |
| 2017-07-07 |
update account_ref_month 3 => 9 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-12 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-06-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-14 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-21 |
update statutory_documents FIRST GAZETTE |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR CHONG |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY |
| 2014-07-07 |
delete address NO 5 COSMO HOUSE 53 WOOD STREET BARNET HERTFORDSHIRE UNITED KINGDOM EN5 4BS |
| 2014-07-07 |
insert address NO 5 COSMO HOUSE 53 WOOD STREET BARNET HERTFORDSHIRE EN5 4BS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-07-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-06-02 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_month 5 => 3 |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-22 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-12 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-06-26 |
delete address 5TH & 7TH FLOOR 52-54 GRACECHURCH STREET LONDON CITY OF LONDON ENGLAND EC3V OEH |
| 2013-06-26 |
insert address NO 5 COSMO HOUSE 53 WOOD STREET BARNET HERTFORDSHIRE UNITED KINGDOM EN5 4BS |
| 2013-06-26 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-04 |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
5TH & 7TH FLOOR
52-54 GRACECHURCH STREET
LONDON
CITY OF LONDON
EC3V OEH
ENGLAND |
| 2013-05-08 |
update statutory_documents 07/05/13 FULL LIST |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |