| Date | Description |
|---|
| 2023-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, NO UPDATES |
| 2023-11-23 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address 3 GRANVILLE MANSIONS, 56 BROMELLS ROAD LONDON ENGLAND SW4 0BB |
| 2022-04-07 |
insert address LEVEL 18 40 BANK STREET CANARY WHARF LONDON ENGLAND E14 5NR |
| 2022-04-07 |
update registered_address |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
3 GRANVILLE MANSIONS, 56 BROMELLS ROAD
LONDON
SW4 0BB
ENGLAND |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
40 BANK STREET LEVEL 18, 40 BANK STREET
CANARY WHARF
LONDON
E14 5NR
ENGLAND |
| 2022-02-07 |
insert company_previous_name KEN WU LIMITED |
| 2022-02-07 |
update name KEN WU LIMITED => QUATS LTD |
| 2022-01-07 |
update statutory_documents COMPANY NAME CHANGED KEN WU LIMITED
CERTIFICATE ISSUED ON 07/01/22 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUYU WU |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS SHUYU WU |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEN NGO / 03/01/2020 |
| 2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEN NGO / 03/01/2020 |
| 2020-01-16 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 100 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-06-20 |
delete address 3 GRANVILLE MANSIONS 56 BROMELLS ROAD LONDON SW4 0BB |
| 2019-06-20 |
insert address 3 GRANVILLE MANSIONS, 56 BROMELLS ROAD LONDON ENGLAND SW4 0BB |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update registered_address |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
FLAT 65 ICELAND WHARF PLOUGH WAY
LONDON
SE16 7AB
ENGLAND |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEN NGO / 29/05/2019 |
| 2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
3 GRANVILLE MANSIONS
56 BROMELLS ROAD
LONDON
SW4 0BB |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEN NGO / 23/05/2019 |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-10 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-02 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-17 => 2016-09-30 |
| 2015-04-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 3 GRANVILLE MANSIONS 56 BROMELLS ROAD LONDON UNITED KINGDOM SW4 0BB |
| 2015-01-07 |
insert address 3 GRANVILLE MANSIONS 56 BROMELLS ROAD LONDON SW4 0BB |
| 2015-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-17 |
update statutory_documents 17/12/14 FULL LIST |
| 2013-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |