| Date | Description |
|---|
| 2024-04-08 |
update account_ref_month 3 => 1 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-10-31 |
| 2023-10-27 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/01/2023 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
delete address PARK VIEW HOUSE 14 SOUTH AUDLEY STREET MAYFAIR LONDON W1K 1HN |
| 2018-06-08 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2018-06-08 |
update registered_address |
| 2018-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2018 FROM
PARK VIEW HOUSE 14 SOUTH AUDLEY STREET
MAYFAIR
LONDON
W1K 1HN |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-09 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-08 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-20 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-22 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-01 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE PALMER |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCDONAGH |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MCDONAGH |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE WILLIAM PALMER |
| 2012-05-15 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-05-14 |
update statutory_documents 06/04/12 STATEMENT OF CAPITAL GBP 526000 |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STRETTON |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EASTON |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIDSON |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HEAL |
| 2011-05-04 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-05-03 |
update statutory_documents SECRETARY APPOINTED MR STUART ALI MCDONAGH |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY CATHERINE DAVIDSON |
| 2011-03-20 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 2011-03-20 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALI MCDONAGH |
| 2011-02-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NELSON CHIAO I HWANG / 01/04/2010 |
| 2010-06-11 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HEAL / 17/04/2010 |
| 2010-01-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL STRETTON |
| 2009-11-06 |
update statutory_documents DIRECTOR APPOINTED MISS TARYN WAN HSIN HWANG |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD YIU HWA HWANG |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN EASTON |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL TOWNLEY RAWLINGS |
| 2008-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |