| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2023-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-07 |
insert sic_code 64991 - Security dealing on own account |
| 2020-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK SHEN LIP FOO / 29/05/2020 |
| 2020-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERICK SHEN LIP FOO / 29/05/2020 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2017-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERICK SHEN LIP FOO / 24/02/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
delete address 605 BROMYARD HOUSE BROMYARD AVENUE LONDON LONDON W3 7FG |
| 2017-04-26 |
insert address 26 RAVENSWOOD COURT STANLEY ROAD ACTON LONDON ENGLAND W3 8GQ |
| 2017-04-26 |
update registered_address |
| 2017-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
605 BROMYARD HOUSE
BROMYARD AVENUE
LONDON
LONDON
W3 7FG |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK SHEN LIP FOO / 24/02/2017 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-09 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-10-07 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-09-28 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 605 BROMYARD HOUSE BROMYARD AVENUE LONDON LONDON ENGLAND W3 7FG |
| 2014-10-07 |
insert address 605 BROMYARD HOUSE BROMYARD AVENUE LONDON LONDON W3 7FG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-09-26 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-22 => 2015-08-31 |
| 2014-05-09 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 8 => 11 |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-10-20 |
| 2013-09-24 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-09-12 |
update statutory_documents CURREXT FROM 31/08/2013 TO 30/11/2013 |
| 2012-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |