Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-03-31 |
2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
2021-06-21 |
update statutory_documents CESSATION OF JEFFREY TZE SHEAN SOO AS A PSC |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-13 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY TZE SHEAN SOO / 30/10/2017 |
2017-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LI PEI FONG / 30/10/2017 |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY TZE SHEAN SOO |
2017-09-07 |
delete address 13 ROSEDALE STREET SUNDERLAND SR1 3RW |
2017-09-07 |
insert address 2 BRIDGNORTH PHARMACY MILL STREET BRIDGNORTH ENGLAND WV15 5AL |
2017-09-07 |
update registered_address |
2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
13 ROSEDALE STREET
SUNDERLAND
SR1 3RW |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-03-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-05-31 |
2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
2016-01-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
2015-12-06 |
update statutory_documents 15/10/15 FULL LIST |
2015-08-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-02-29 |
2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-07-08 |
update account_ref_month 10 => 5 |
2015-06-08 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 31/05/2015 |
2014-12-07 |
delete address 13 ROSEDALE STREET SUNDERLAND ENGLAND SR1 3RW |
2014-12-07 |
insert address 13 ROSEDALE STREET SUNDERLAND SR1 3RW |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
2014-11-17 |
update statutory_documents 15/10/14 FULL LIST |
2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-15 => 2015-07-31 |
2014-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2014-07-07 |
delete address 1 YORK APARTMENTS MARTINET ROAD THORNABY STOCKTON-ON-TEES CLEVELAND TS17 0AS |
2014-07-07 |
insert address 13 ROSEDALE STREET SUNDERLAND ENGLAND SR1 3RW |
2014-07-07 |
update registered_address |
2014-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
1 YORK APARTMENTS
MARTINET ROAD THORNABY
STOCKTON-ON-TEES
CLEVELAND
TS17 0AS |
2013-11-07 |
delete address 1 YORK APARTMENTS MARTINET ROAD THORNABY STOCKTON-ON-TEES CLEVELAND ENGLAND TS17 0AS |
2013-11-07 |
insert address 1 YORK APARTMENTS MARTINET ROAD THORNABY STOCKTON-ON-TEES CLEVELAND TS17 0AS |
2013-11-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date null => 2013-10-15 |
2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
2013-10-17 |
update statutory_documents 15/10/13 FULL LIST |
2013-06-24 |
delete address 2 AUDREY GROVE DARLINGTON COUNTY DURHAM ENGLAND DL1 4PD |
2013-06-24 |
insert address 1 YORK APARTMENTS MARTINET ROAD THORNABY STOCKTON-ON-TEES CLEVELAND ENGLAND TS17 0AS |
2013-06-24 |
update registered_address |
2012-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
2 AUDREY GROVE
DARLINGTON
COUNTY DURHAM
DL1 4PD
ENGLAND |
2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHING SAW |
2012-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |