| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EURO INCORPORATE SERVICES LIMITED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-12-07 |
delete address 61 BRIDGE STREET KINGTON ENGLAND HR5 3DJ |
| 2021-12-07 |
insert address C/O, ROOM 319 3/F., ONE ELMFIELD PARK BROMLEY ENGLAND BR1 1LU |
| 2021-12-07 |
update registered_address |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
61 BRIDGE STREET
KINGTON
HR5 3DJ
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHI MING LAM / 20/10/2020 |
| 2020-10-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EURO INCORPORATE SERVICES LIMITED / 20/10/2020 |
| 2020-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHI MING LAM / 20/10/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-06-20 |
delete address 32 BRIGHTON ROAD INVCC CENTRE REDHILL SURREY RH1 5BX |
| 2019-06-20 |
insert address 61 BRIDGE STREET KINGTON ENGLAND HR5 3DJ |
| 2019-06-20 |
update registered_address |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
32 BRIGHTON ROAD INVCC CENTRE
REDHILL
SURREY
RH1 5BX |
| 2019-05-07 |
delete sic_code 74990 - Non-trading company |
| 2019-05-07 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KWAN CHEUNG |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-23 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
delete address 32 BRIGHTON ROAD INVCC CENTRE REDHILL SURREY ENGLAND RH1 5BX |
| 2016-01-07 |
insert address 32 BRIGHTON ROAD INVCC CENTRE REDHILL SURREY RH1 5BX |
| 2016-01-07 |
insert sic_code 74990 - Non-trading company |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-12-21 |
| 2016-01-07 |
update returns_next_due_date 2016-01-20 => 2017-01-18 |
| 2015-12-22 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-12-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED EURO INCORPORATE SERVICES LIMITED |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EURO EAST SECRETARIES LIMITED |
| 2014-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |