| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN SIU BOR WONG / 12/04/2024 |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2022-06-07 |
update account_ref_day 29 => 31 |
| 2022-06-07 |
update account_ref_month 9 => 8 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents CURRSHO FROM 29/09/2022 TO 31/08/2022 |
| 2022-05-24 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-05-20 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-09-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-16 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2020-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2019-12-07 |
update account_ref_day 30 => 29 |
| 2019-12-07 |
update account_ref_month 3 => 9 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-30 => 2020-06-29 |
| 2019-11-06 |
update statutory_documents PREVEXT FROM 30/03/2019 TO 29/09/2019 |
| 2019-10-07 |
update num_mort_charges 0 => 1 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101132770001 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-02-07 |
delete address 290-294 LATIMER ROAD LONDON ENGLAND W10 6QW |
| 2019-02-07 |
insert address STRATTON HOUSE LOVE LANE IVER ENGLAND SL0 9QT |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
290-294 LATIMER ROAD
LONDON
W10 6QW
ENGLAND |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-30 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-12-06 |
delete address STRATTON HOUSE LOVE LANE IVER BUCKINGHAMSHIRE ENGLAND SL0 9QT |
| 2018-12-06 |
insert address 290-294 LATIMER ROAD LONDON ENGLAND W10 6QW |
| 2018-12-06 |
update registered_address |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
STRATTON HOUSE LOVE LANE
IVER
BUCKINGHAMSHIRE
SL0 9QT
ENGLAND |
| 2018-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWIN SIU BOR WONG / 13/11/2018 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-05 => 2018-12-31 |
| 2018-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-08 => 2018-04-05 |
| 2018-01-05 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 2017-05-07 |
insert sic_code 55900 - Other accommodation |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |