Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON ASANG TRAN / 20/04/2023 |
2023-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAMON ASANG TRAN / 20/04/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-10-07 |
delete address 40 BROADWAY LANE BOURNEMOUTH DORSET ENGLAND BH8 0AA |
2021-10-07 |
insert address SEAFIELD COURT KINGS ROAD GREAT YARMOUTH ENGLAND NR30 3JW |
2021-10-07 |
update registered_address |
2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
40 BROADWAY LANE
BOURNEMOUTH
DORSET
BH8 0AA
ENGLAND |
2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON ASANG TRAN / 14/09/2021 |
2021-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAMON ASANG TRAN / 14/09/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
2021-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2020-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
2019-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON ASANG TRAN / 01/04/2019 |
2019-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YEN HA TRAN / 01/04/2019 |
2019-02-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
2019-02-07 |
insert address 40 BROADWAY LANE BOURNEMOUTH DORSET ENGLAND BH8 0AA |
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 |
2019-02-07 |
update registered_address |
2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2019 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON ASANG TRAN / 04/01/2019 |
2019-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAMON ASANG TRAN / 04/01/2019 |
2018-06-07 |
delete address 40 BROADWAY LANE BOURNEMOUTH DORSET ENGLAND BH8 0AA |
2018-06-07 |
insert address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
2018-06-07 |
update registered_address |
2018-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2018 FROM
40 BROADWAY LANE
BOURNEMOUTH
DORSET
BH8 0AA
ENGLAND |
2018-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
2018-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAMON ASANG TRAN / 20/05/2017 |
2018-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAMON ASANG TRAN / 25/05/2017 |
2018-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YEN HA TRAN / 20/05/2017 |
2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-29 => 2019-01-31 |
2017-12-16 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-06-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
2017-06-07 |
insert address 40 BROADWAY LANE BOURNEMOUTH DORSET ENGLAND BH8 0AA |
2017-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2017-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2017-06-07 |
update registered_address |
2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON ASANG TRAN / 25/05/2017 |
2017-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON ASANG TRAN / 23/05/2017 |
2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
2016-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |