| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2021-02-19 |
update statutory_documents CESSATION OF PHAM VAN VINH AS A PSC |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHAM VINH |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2017-11-07 |
update account_category DORMANT => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-04 |
insert otherexecutives PHAM VAN VINH |
| 2017-11-04 |
insert person PHAM VAN VINH |
| 2017-11-04 |
update number_of_registered_officers 1 => 2 |
| 2017-11-04 |
update person_identity_version NGUYEN HONG THUY: 0001 => 0002 |
| 2017-11-04 |
update personal_address This information is on record |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NGUYEN HONG THUY / 31/03/2017 |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MR PHAM VAN VINH |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHAM VAN VINH |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NGUYEN HONG THUY / 01/07/2017 |
| 2017-06-08 |
insert sic_code 49420 - Removal services |
| 2017-06-08 |
insert sic_code 62090 - Other information technology service activities |
| 2017-06-08 |
insert sic_code 81299 - Other cleaning services |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-13 => 2017-10-31 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-06-08 |
delete address 32 NEWINGTON ROAD NORTHAMPTON ENGLAND NN2 7TF |
| 2016-06-08 |
insert address 91 WELLINGBOROUGH ROAD WELLINGBOROUGH ROAD FINEDON WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN9 5LG |
| 2016-06-08 |
update registered_address |
| 2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
91A WELLINGBOROUGH ROAD WELLINGBOROUGH ROAD
FINEDON
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5LG
ENGLAND |
| 2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
32 NEWINGTON ROAD
NORTHAMPTON
NN2 7TF
ENGLAND |
| 2016-03-12 |
insert sic_code 10850 - Manufacture of prepared meals and dishes |
| 2016-03-12 |
update returns_last_madeup_date null => 2016-01-13 |
| 2016-03-12 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-13 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |