| Date | Description |
|---|
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIE XIAO |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA COLEMAN |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/08/2016 |
| 2021-06-15 |
update statutory_documents CESSATION OF GRAHAM MICHAEL COWAN AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-10-07 |
delete address 69 OLDFIELD ROAD HAMPTON MIDDLESEX, UNITED KINGDOM TW12 2HP |
| 2019-10-07 |
insert address 69D OLDFIELD ROAD OLDFIELD ROAD HAMPTON ENGLAND TW12 2HP |
| 2019-10-07 |
update registered_address |
| 2019-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2019 FROM
69 OLDFIELD ROAD HAMPTON
MIDDLESEX,
TW12 2HP
UNITED KINGDOM |
| 2019-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENA DURRANT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-12 => 2019-05-31 |
| 2018-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED ENA MARGARETTE DURRANT |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED IAN ROGER MEYERS |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE TERESA SMITH |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED JIE XIAO |
| 2016-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |