| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THI NGOC THUY NGUYEN / 20/09/2023 |
| 2023-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS THI NGOC THUY NGUYEN / 20/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-10-12 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THUY THI NGOC NGUYEN / 22/09/2022 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS THUY THI NGOC NGUYEN / 27/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THUY THI NGOC NGUYEN / 29/05/2022 |
| 2022-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THUY THI NGOC NGUYEN / 29/05/2022 |
| 2022-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THUY THI NGOC NGUYEN |
| 2022-05-29 |
update statutory_documents CESSATION OF TUAN TRONG NGUYEN AS A PSC |
| 2022-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TUAN NGUYEN |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-06-07 |
delete address UNIT 3 IBEX HOUSE 2 LEYTONSTONE ROAD STRATFORD LONDON UNITED KINGDOM E15 1SE |
| 2021-06-07 |
insert address 61 STATION ROAD ERDINGTON BIRMINGHAM ENGLAND B23 6UE |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
UNIT 3 IBEX HOUSE 2 LEYTONSTONE ROAD
STRATFORD
LONDON
E15 1SE
UNITED KINGDOM |
| 2021-04-09 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THUY THI NGOC NGUYEN / 09/09/2020 |
| 2020-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TUAN TRONG NGUYEN / 09/09/2020 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-06-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THUY THI NGOC NGUYEN / 18/02/2020 |
| 2020-01-07 |
delete address 355A BARKING ROAD LONDON ENGLAND E6 1LA |
| 2020-01-07 |
insert address UNIT 3 IBEX HOUSE 2 LEYTONSTONE ROAD STRATFORD LONDON UNITED KINGDOM E15 1SE |
| 2020-01-07 |
update reg_address_care_of HT ACCOUNTANTS & CO LLP => null |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
C/O HT ACCOUNTANTS & CO LLP
355A BARKING ROAD
LONDON
E6 1LA
ENGLAND |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MS THUY THI NGOC NGUYEN |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TUAN NGUYEN |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TUAN TRONG NGUYEN / 22/10/2018 |
| 2018-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TUAN TRONG NGUYEN / 22/10/2018 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TUAN TRONG NGUYEN / 21/10/2018 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-06 => 2018-05-31 |
| 2017-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TUAN TRONG NGUYEN / 01/03/2017 |
| 2016-09-08 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2016-09-08 |
update reg_address_care_of null => HT ACCOUNTANTS & CO LLP |
| 2016-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
355A BARKING ROAD
LONDON
E6 1LA
ENGLAND |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2015-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |