| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents 08/04/24 STATEMENT OF CAPITAL GBP 1 |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTIN MOLLOY |
| 2024-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-07 |
delete address C/O TUITE TANG WONG ALLIANCE HOUSE 2ND FLOOR 29-30 HIGH HOLBORN LONDON WC1V 6AZ |
| 2024-04-07 |
insert address TUITE TANG WONG 15 THE BROADWAY WOODFORD GREEN ESSEX ENGLAND IG8 0HL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2024-04-07 |
update registered_address |
| 2024-03-20 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2024 FROM
C/O TUITE TANG WONG ALLIANCE HOUSE 2ND FLOOR
29-30 HIGH HOLBORN
LONDON
WC1V 6AZ |
| 2024-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-05 |
update statutory_documents 11/12/23 STATEMENT OF CAPITAL GBP 1.35 |
| 2023-12-28 |
update statutory_documents 11/12/23 STATEMENT OF CAPITAL GBP 0.65 |
| 2023-12-12 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL WATSON |
| 2023-11-07 |
update statutory_documents SUB-DIVISION
30/10/23 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037904600002 |
| 2023-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-23 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
| 2023-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WATSON |
| 2023-03-10 |
update statutory_documents CESSATION OF JOHN WATSON AS A PSC |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-28 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update website_status OK => FlippedRobots |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-05 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-08-20 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-18 |
update website_status OK => FlippedRobots |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AUSTIN MOLLOY / 06/04/2016 |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN MOLLOY |
| 2017-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WATSON / 06/04/2016 |
| 2017-09-14 |
update statutory_documents CESSATION OF AUSTIN MOLLOY AS A PSC |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-14 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOLDEN |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update num_mort_charges 1 => 2 |
| 2015-11-08 |
update num_mort_outstanding 1 => 2 |
| 2015-10-07 |
update returns_last_madeup_date 2015-06-16 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2016-07-14 => 2016-10-12 |
| 2015-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037904600002 |
| 2015-09-14 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-10 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-14 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address C/O TUITE TANG WONG ALLIANCE HOUSE 2ND FLOOR 29-30 HIGH HOLBORN LONDON ENGLAND WC1V 6AZ |
| 2014-09-07 |
insert address C/O TUITE TANG WONG ALLIANCE HOUSE 2ND FLOOR 29-30 HIGH HOLBORN LONDON WC1V 6AZ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-09-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-08-28 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address C/O BROUGHTON TUITE TAN & CO 168/172 OLD STREET LONDON EC1V 9BP |
| 2014-05-07 |
insert address C/O TUITE TANG WONG ALLIANCE HOUSE 2ND FLOOR 29-30 HIGH HOLBORN LONDON ENGLAND WC1V 6AZ |
| 2014-05-07 |
update registered_address |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
C/O BROUGHTON TUITE TAN & CO
168/172 OLD STREET
LONDON
EC1V 9BP |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-24 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-05-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-07-21 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-05-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-06-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS |
| 2008-06-24 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-06-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/08/00 |
| 2001-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/00 FROM:
C/O BROUGHTON TUITE TAN & CO
YEOMAN HOUSE
168/172 OLD STREET
LONDON EC1V 9BP |
| 1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/99 FROM:
83 CLERKENWELL ROAD
LONDON
EC1R 5AR |
| 1999-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |