| Date | Description |
|---|
| 2024-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LEE / 07/06/2023 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH LEE / 07/06/2023 |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH LEE / 07/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
delete address 3RD FLOOR 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2020-07-07 |
insert address 39 LONG ACRE LONDON ENGLAND WC2E 9LG |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
3RD FLOOR 86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-15 => 2019-03-31 |
| 2018-01-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-05-07 |
delete address 2 STEPHEN STREET FITZROVIA LONDON ENGLAND W1T 1AN |
| 2017-05-07 |
insert address 3RD FLOOR 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2017-05-07 |
update registered_address |
| 2017-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KWOK WAI MAN / 21/04/2017 |
| 2017-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
2 STEPHEN STREET
FITZROVIA
LONDON
W1T 1AN
ENGLAND |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LEE / 21/04/2017 |
| 2016-12-20 |
delete address 77-79 GREAT EASTERN STREET LONDON UNITED KINGDOM EC2A 3HU |
| 2016-12-20 |
insert address 2 STEPHEN STREET FITZROVIA LONDON ENGLAND W1T 1AN |
| 2016-12-20 |
update reg_address_care_of CAPCO => null |
| 2016-12-20 |
update registered_address |
| 2016-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2016 FROM
C/O CAPCO
77-79 GREAT EASTERN STREET
LONDON
EC2A 3HU
UNITED KINGDOM |
| 2016-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |