| Date | Description |
|---|
| 2025-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/24, NO UPDATES |
| 2024-05-31 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
| 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 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents SECRETARY APPOINTED MRS JEN JEN TSAI |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAI CHOU |
| 2022-12-19 |
delete general_emails in..@superfish.co.uk |
| 2022-12-19 |
insert general_emails in..@superfishuk.co.uk |
| 2022-12-19 |
delete email in..@superfish.co.uk |
| 2022-12-19 |
insert email in..@superfishuk.co.uk |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-01 |
delete source_ip 172.67.206.217 |
| 2021-09-01 |
delete source_ip 104.21.37.93 |
| 2021-09-01 |
insert source_ip 94.23.218.192 |
| 2021-04-23 |
delete general_emails in..@superfishuk.co.uk |
| 2021-04-23 |
delete contact_pages_linkeddomain britweb.co.uk |
| 2021-04-23 |
delete email in..@superfishuk.co.uk |
| 2021-01-31 |
delete source_ip 104.18.42.74 |
| 2021-01-31 |
delete source_ip 104.18.43.74 |
| 2021-01-31 |
insert source_ip 104.21.37.93 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
insert source_ip 172.67.206.217 |
| 2020-01-04 |
delete source_ip 162.13.189.101 |
| 2020-01-04 |
insert source_ip 104.18.42.74 |
| 2020-01-04 |
insert source_ip 104.18.43.74 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address 55 BAKER STREET LONDON W1U 7EU |
| 2019-07-08 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2019-07-08 |
update registered_address |
| 2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
55 BAKER STREET
LONDON
W1U 7EU |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI-FANG HUNG |
| 2018-12-11 |
update statutory_documents CESSATION OF HWAI-HSIN TSAI AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-10 |
delete address 90 Walton Street, East Molesey, Surrey, KT8 0DL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 55 BAKER STREET LONDON ENGLAND W1U 7EU |
| 2016-01-08 |
insert address 55 BAKER STREET LONDON W1U 7EU |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-14 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LI FANG HUNG / 17/07/2015 |
| 2015-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAI TE CHOU / 17/07/2015 |
| 2015-08-12 |
delete address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2015-08-12 |
insert address 55 BAKER STREET LONDON ENGLAND W1U 7EU |
| 2015-08-12 |
update registered_address |
| 2015-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
6TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-22 |
insert general_emails in..@superfish.co.uk |
| 2015-06-22 |
insert general_emails in..@superfishuk.co.uk |
| 2015-06-22 |
insert address 90 Walton Street, East Molesey, Surrey, KT8 0DL |
| 2015-06-22 |
insert alias Superfish |
| 2015-06-22 |
insert email in..@superfish.co.uk |
| 2015-06-22 |
insert email in..@superfishuk.co.uk |
| 2015-06-22 |
insert index_pages_linkeddomain britweb.co.uk |
| 2015-06-22 |
insert index_pages_linkeddomain facebook.com |
| 2015-06-22 |
update primary_contact null => 90 Walton Street, East Molesey, Surrey, KT8 0DL |
| 2015-06-22 |
update robots_txt_status www.superfishuk.co.uk: 404 => 200 |
| 2015-06-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-25 |
delete general_emails in..@superfish.co.uk |
| 2015-05-25 |
delete general_emails in..@superfishuk.co.uk |
| 2015-05-25 |
delete address 90 Walton Street, East Molesey, Surrey, KT8 0DL |
| 2015-05-25 |
delete alias Superfish |
| 2015-05-25 |
delete email in..@superfish.co.uk |
| 2015-05-25 |
delete email in..@superfishuk.co.uk |
| 2015-05-25 |
delete index_pages_linkeddomain britweb.co.uk |
| 2015-05-25 |
delete index_pages_linkeddomain facebook.com |
| 2015-05-25 |
delete phone 020 8979 6600 |
| 2015-05-25 |
update primary_contact 90 Walton Street, East Molesey, Surrey, KT8 0DL => null |
| 2015-05-25 |
update robots_txt_status www.superfishuk.co.uk: 200 => 404 |
| 2015-05-08 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-04-07 |
delete address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2015-04-07 |
insert address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2015-03-06 |
update statutory_documents 28/11/14 FULL LIST |
| 2015-02-11 |
delete source_ip 37.122.209.167 |
| 2015-02-11 |
insert source_ip 162.13.189.101 |
| 2015-02-11 |
update robots_txt_status www.superfishuk.co.uk: 404 => 200 |
| 2014-11-04 |
update website_status FlippedRobots => OK |
| 2014-10-29 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
delete index_pages_linkeddomain jr-butchers.co.uk |
| 2014-09-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 66 CHILTERN STREET LONDON W1U 4JT |
| 2014-05-07 |
insert address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2014-05-07 |
update registered_address |
| 2014-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
66 CHILTERN STREET
LONDON
W1U 4JT |
| 2014-03-25 |
insert about_pages_linkeddomain autoworld.uk.com |
| 2014-03-25 |
insert about_pages_linkeddomain jr-butchers.co.uk |
| 2014-03-25 |
insert contact_pages_linkeddomain autoworld.uk.com |
| 2014-03-25 |
insert contact_pages_linkeddomain jr-butchers.co.uk |
| 2014-03-25 |
insert index_pages_linkeddomain autoworld.uk.com |
| 2014-03-25 |
insert index_pages_linkeddomain jr-butchers.co.uk |
| 2014-01-19 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT |
| 2014-01-07 |
insert address 66 CHILTERN STREET LONDON W1U 4JT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-06 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-10-31 |
update website_status OK => FlippedRobots |
| 2013-10-03 |
delete about_pages_linkeddomain autoworld.uk.com |
| 2013-10-03 |
delete about_pages_linkeddomain jr-butchers.co.uk |
| 2013-10-03 |
delete contact_pages_linkeddomain autoworld.uk.com |
| 2013-10-03 |
delete contact_pages_linkeddomain jr-butchers.co.uk |
| 2013-10-03 |
delete index_pages_linkeddomain autoworld.uk.com |
| 2013-10-03 |
delete index_pages_linkeddomain jr-butchers.co.uk |
| 2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-24 |
delete about_pages_linkeddomain ad-bikes.com |
| 2013-08-24 |
delete about_pages_linkeddomain bevital.com |
| 2013-08-24 |
delete about_pages_linkeddomain catalpha.com |
| 2013-08-24 |
delete about_pages_linkeddomain kijos.com |
| 2013-08-24 |
delete about_pages_linkeddomain sellmystock.net |
| 2013-08-24 |
delete contact_pages_linkeddomain ad-bikes.com |
| 2013-08-24 |
delete contact_pages_linkeddomain bevital.com |
| 2013-08-24 |
delete contact_pages_linkeddomain catalpha.com |
| 2013-08-24 |
delete contact_pages_linkeddomain kijos.com |
| 2013-08-24 |
delete contact_pages_linkeddomain sellmystock.net |
| 2013-08-24 |
delete index_pages_linkeddomain kijos.com |
| 2013-08-24 |
insert about_pages_linkeddomain facebook.com |
| 2013-08-24 |
insert about_pages_linkeddomain google.com |
| 2013-08-24 |
insert about_pages_linkeddomain jr-butchers.co.uk |
| 2013-08-24 |
insert about_pages_linkeddomain twitter.com |
| 2013-08-24 |
insert about_pages_linkeddomain youtube.com |
| 2013-08-24 |
insert contact_pages_linkeddomain autoworld.uk.com |
| 2013-08-24 |
insert contact_pages_linkeddomain bbc.co.uk |
| 2013-08-24 |
insert contact_pages_linkeddomain facebook.com |
| 2013-08-24 |
insert contact_pages_linkeddomain google.com |
| 2013-08-24 |
insert contact_pages_linkeddomain jr-butchers.co.uk |
| 2013-08-24 |
insert contact_pages_linkeddomain twitter.com |
| 2013-08-24 |
insert contact_pages_linkeddomain youtube.com |
| 2013-08-24 |
insert index_pages_linkeddomain facebook.com |
| 2013-08-24 |
insert index_pages_linkeddomain google.com |
| 2013-08-24 |
insert index_pages_linkeddomain twitter.com |
| 2013-08-24 |
insert index_pages_linkeddomain youtube.com |
| 2013-08-24 |
insert person Mark Kinver |
| 2013-08-15 |
delete source_ip 113.30.141.144 |
| 2013-08-15 |
insert source_ip 37.122.209.167 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 11 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-08-31 => 2013-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-20 |
insert index_pages_linkeddomain jr-butchers.co.uk |
| 2013-04-20 |
delete source_ip 94.126.47.27 |
| 2013-04-20 |
insert source_ip 113.30.141.144 |
| 2013-01-11 |
update statutory_documents 28/11/12 FULL LIST |
| 2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LI FANG HUNG / 28/11/2012 |
| 2012-10-22 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 2012-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2011-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-01 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LI FANG HUNG / 07/12/2010 |
| 2011-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAI TE CHOU / 07/12/2010 |
| 2011-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2010-12-21 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2010 FROM
66 WIGMORE STREET
LONDON
W1U 2SB |
| 2010-03-17 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LI FANG HUNG / 30/10/2009 |
| 2009-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAI TE CHOU / 30/10/2009 |
| 2009-08-10 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAI CHOU / 28/11/2008 |
| 2008-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |