| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-01 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-21 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIL-RIP CHEON / 01/03/2022 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIL-RIP CHEON / 01/03/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-27 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-27 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-08 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-25 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-12-09 |
delete address SUITE 41 COX LANE CHESSINGTON UNITED KINGDOM KT9 1SD |
| 2017-12-09 |
insert address SUITE 41 CHESSINGTON BUSINESS CENTRE 37 COX LANE CHESSINGTON CHESSINGTON UNITED KINGDOM KT9 1SD |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-09 |
update registered_address |
| 2017-11-17 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
SUITE 41 COX LANE
CHESSINGTON
KT9 1SD
UNITED KINGDOM |
| 2017-11-07 |
delete address 161 MALDEN ROAD NEW MALDEN SURREY UNITED KINGDOM KT3 6AA |
| 2017-11-07 |
insert address SUITE 41 COX LANE CHESSINGTON UNITED KINGDOM KT9 1SD |
| 2017-11-07 |
update registered_address |
| 2017-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM
161 MALDEN ROAD
NEW MALDEN
SURREY
KT3 6AA
UNITED KINGDOM |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-27 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-16 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-02-11 |
delete address UNIT 1 COBDEN MEWS 90 THE BROADWAY LONDON SW19 1RH |
| 2016-02-11 |
insert address 161 MALDEN ROAD NEW MALDEN SURREY UNITED KINGDOM KT3 6AA |
| 2016-02-11 |
update registered_address |
| 2016-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
UNIT 1 COBDEN MEWS
90 THE BROADWAY
LONDON
SW19 1RH |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-10 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-20 => 2015-11-30 |
| 2014-11-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 1 COBDEN MEWS 90 THE BROADWAY LONDON ENGLAND SW19 1RH |
| 2014-04-07 |
insert address UNIT 1 COBDEN MEWS 90 THE BROADWAY LONDON SW19 1RH |
| 2014-04-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-19 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIL-RIP CHEON / 19/03/2014 |
| 2013-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |