| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2024-06-28 |
| 2023-09-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_day 29 => 28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-27 |
| 2023-06-27 |
update statutory_documents PREVSHO FROM 29/09/2022 TO 28/09/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-06-29 |
| 2023-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 30 => 29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-28 |
| 2022-06-28 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021 |
| 2022-03-07 |
delete address UNIT1 17 CASTLE STREET CHESTER ENGLAND CH1 2DS |
| 2022-03-07 |
insert address 1 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON ENGLAND N20 0LD |
| 2022-03-07 |
update registered_address |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHING TUNG CHAU / 04/02/2022 |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LI LI / 04/02/2022 |
| 2022-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LI LI / 04/02/2022 |
| 2022-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM
UNIT1 17 CASTLE STREET
CHESTER
CH1 2DS
ENGLAND |
| 2021-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI LI |
| 2021-11-19 |
update statutory_documents CESSATION OF SHING TUNG CHAU AS A PSC |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MS LI LI |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHENG ZHOU |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHING TUNG CHAU |
| 2021-10-29 |
update statutory_documents CESSATION OF ZHENG ZHOU AS A PSC |
| 2021-10-07 |
update num_mort_charges 2 => 3 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHING TUNG CHAU / 10/09/2021 |
| 2021-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHENG ZHOU |
| 2021-09-27 |
update statutory_documents CESSATION OF SHING TUNG CHAU AS A PSC |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ZHENG ZHOU |
| 2021-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057922160003 |
| 2021-04-07 |
delete address 22 GOLDERS GREEN ROAD LONDON ENGLAND NW11 8LL |
| 2021-04-07 |
insert address UNIT1 17 CASTLE STREET CHESTER ENGLAND CH1 2DS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
22 GOLDERS GREEN ROAD
LONDON
NW11 8LL
ENGLAND |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-12-07 |
update account_ref_month 4 => 9 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2021-06-30 |
| 2020-11-19 |
update statutory_documents PREVEXT FROM 30/04/2020 TO 30/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-03-07 |
delete sic_code 74990 - Non-trading company |
| 2018-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-03-07 |
insert sic_code 98000 - Residents property management |
| 2018-01-07 |
delete address 22 GOLDERS GREEN ROAD LONDON NW11 8YY |
| 2018-01-07 |
insert address 22 GOLDERS GREEN ROAD LONDON ENGLAND NW11 8LL |
| 2018-01-07 |
update registered_address |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
22 GOLDERS GREEN ROAD
LONDON
NW11 8YY |
| 2017-11-07 |
update num_mort_outstanding 2 => 0 |
| 2017-11-07 |
update num_mort_satisfied 0 => 2 |
| 2017-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR SHING TUNG CHAU |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents CESSATION OF FUNG CHAN AS A PSC |
| 2017-10-17 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHING TUNG CHAU |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FUNG CHAN |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIN CHAN |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIN CHAN |
| 2017-06-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-12 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2015-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2015-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2015-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2015-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2015-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-07-10 |
update statutory_documents 24/04/10 FULL LIST |
| 2015-07-10 |
update statutory_documents 24/04/13 FULL LIST |
| 2015-07-10 |
update statutory_documents 24/04/14 FULL LIST |
| 2015-07-10 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-07-10 |
update statutory_documents COMPANY RESTORED ON 10/07/2015 |
| 2013-04-30 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2012-06-11 |
update statutory_documents SECOND FILING WITH MUD 24/04/12 FOR FORM AR01 |
| 2012-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-22 |
update statutory_documents 24/04/12 NO CHANGES |
| 2012-05-01 |
update statutory_documents FIRST GAZETTE |
| 2011-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-22 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-08-23 |
update statutory_documents FIRST GAZETTE |
| 2011-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2011-05-10 |
update statutory_documents FIRST GAZETTE |
| 2010-08-20 |
update statutory_documents 07/07/10 FULL LIST |
| 2009-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2007-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
13 CLAREMONT HEIGHT, 70 PENTONFIELD ROAD, LONDON, N1 9PR |
| 2007-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |