| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-11-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-08-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2022-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE PUI PUI WONG / 25/04/2022 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE PUI PUI WONG / 05/12/2019 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 9 AINSLIE PLACE EDINBURGH UNITED KINGDOM EH3 6AS |
| 2018-10-07 |
insert address 9 AINSLIE PLACE EDINBURGH UNITED KINGDOM EH3 6AT |
| 2018-10-07 |
update registered_address |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2018 FROM
9 AINSLIE PLACE EDINBURGH
EH3 6AS
UNITED KINGDOM |
| 2018-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE PUI PUI WONG / 21/09/2018 |
| 2018-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHINA GARDEN HADDINGTON LIMITED / 21/09/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address 9 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AT |
| 2017-12-07 |
insert address 9 AINSLIE PLACE EDINBURGH UNITED KINGDOM EH3 6AS |
| 2017-12-07 |
update registered_address |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
9 AINSLIE PLACE
EDINBURGH
MIDLOTHIAN
EH3 6AT |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE PUI PUI WONG / 07/11/2017 |
| 2017-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHINA GARDEN HADDINGTON LIMITED / 07/11/2017 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE PUI PUI WONG / 12/01/2017 |
| 2016-12-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2016 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-12-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-11-04 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 9 AINSLIE PLACE EDINBURGH MIDLOTHIAN SCOTLAND EH3 6AT |
| 2014-11-07 |
insert address 9 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AT |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-14 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-10 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-20 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-05-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 20/09/12 FULL LIST |
| 2011-09-22 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE PUI PUI WONG |
| 2011-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMMINGS |