| Date | Description |
|---|
| 2024-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/24, NO UPDATES |
| 2024-05-01 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAH LOY SIMON YUEN / 26/10/2021 |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAH LOY SIMON YUEN / 26/10/2021 |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUIQING WEI / 26/10/2021 |
| 2021-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUIQING WEI / 26/10/2021 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAH LOY SIMON YUEN / 05/05/2021 |
| 2021-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAH LOY SIMON YUEN / 05/05/2021 |
| 2021-05-07 |
delete address 182A HIGH STREET BECKENHAM KENT BR3 1EW |
| 2021-05-07 |
insert address ADDINGTON BUSINESS CENTRE 24 VULCAN WAY NEW ADDINGTON SURREY ENGLAND CR0 9UG |
| 2021-05-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUIQING WEI / 05/05/2021 |
| 2021-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUIQING WEI / 05/05/2021 |
| 2021-05-07 |
update statutory_documents CESSATION OF WAH LOY SIMON YUEN AS A PSC |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAH LOY SIMON YUEN / 06/05/2021 |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
182A HIGH STREET BECKENHAM
KENT
BR3 1EW |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUIQING WEI |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAH LOY SIMON YUEN |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUIQING WEI / 06/04/2016 |
| 2017-06-07 |
update account_category DORMANT => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAH LOY SIMON YUEN / 29/07/2016 |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUIQING WEI / 06/04/2016 |
| 2016-08-07 |
update account_ref_day 30 => 31 |
| 2016-08-07 |
update account_ref_month 9 => 3 |
| 2016-08-07 |
update accounts_next_due_date 2017-06-30 => 2017-12-31 |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MR WAH LOY SIMON YUEN |
| 2016-07-27 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 2015-11-07 |
delete address 182A HIGH STREET BECKENHAM KENT ENGLAND BR3 1EW |
| 2015-11-07 |
insert address 182A HIGH STREET BECKENHAM KENT BR3 1EW |
| 2015-11-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-11-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-01 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-06 => 2016-06-30 |
| 2015-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
delete address 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB |
| 2014-11-07 |
insert address 182A HIGH STREET BECKENHAM KENT ENGLAND BR3 1EW |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
delete address 86 EDGEHILL ROAD CHISLEHURST KENT ENGLAND BR7 6LB |
| 2014-10-07 |
insert address 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB |
| 2014-10-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-10-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
86 EDGEHILL ROAD
CHISLEHURST
KENT
BR7 6LB |
| 2014-09-15 |
update statutory_documents 06/09/14 FULL LIST |
| 2013-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |