| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2022-01-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-07-20 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCNALLY |
| 2020-05-01 |
update statutory_documents CESSATION OF LIN TAT CHONG AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-10-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/10/2019 |
| 2019-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-12 |
update statutory_documents FIRST GAZETTE |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-02-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/02/2019 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2018-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MBJ SOLUTIONS HOME |
| 2018-08-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED LIVERPOOL & CHINA PARTNERSHIP |
| 2018-08-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBJ SOLUTIONS HOME |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIN CHONG |
| 2018-08-09 |
delete address 44 GEORGE STREET MANCHESTER ENGLAND M1 4HF |
| 2018-08-09 |
insert address 14 WESTWAY WAVERTREE LIVERPOOL ENGLAND L15 7LX |
| 2018-08-09 |
update registered_address |
| 2018-07-11 |
update statutory_documents CESSATION OF AMIE TSANG AS A PSC |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIE TSANG |
| 2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
44 GEORGE STREET
MANCHESTER
M1 4HF
ENGLAND |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MCNALLY |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIE TSANG |
| 2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIN TAT CHONG |
| 2018-02-16 |
update statutory_documents CESSATION OF DAVID ALEXANDER SEWELL AS A PSC |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED LIN TAT CHONG |
| 2017-12-10 |
delete address 2ND FLOOR EDWARD PAVILION, ALBERT DOCK LIVERPOOL ENGLAND L3 4AF |
| 2017-12-10 |
insert address 44 GEORGE STREET MANCHESTER ENGLAND M1 4HF |
| 2017-12-10 |
update registered_address |
| 2017-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM
2ND FLOOR EDWARD PAVILION, ALBERT DOCK
LIVERPOOL
L3 4AF
ENGLAND |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-23 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address DOUGLAS HOUSE 117 FOREGATE STREET CHESTER CHESHIRE CH1 1HE |
| 2017-04-27 |
insert address 2ND FLOOR EDWARD PAVILION, ALBERT DOCK LIVERPOOL ENGLAND L3 4AF |
| 2017-04-27 |
update registered_address |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
DOUGLAS HOUSE 117 FOREGATE STREET
CHESTER
CHESHIRE
CH1 1HE |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEWELL |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER & CO. SECRETARIAL SERVICES LIMITED |
| 2017-01-08 |
insert sic_code 41100 - Development of building projects |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER SEWELL / 17/10/2016 |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MS AMIE TSANG |
| 2016-01-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED OLIVER & CO. SECRETARIAL SERVICES LIMITED |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER & CO SOLICITORS LIMITED |
| 2015-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |