| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-04-07 |
delete address C/O CHAN & CO REGUS BUSINESS CENTRE, 1ST FLOOR, HOLBORN GATE, 330 HIGH HOLBORN LONDON GREATER LONDON UNITED KINGDOM WC1V 7QT |
| 2022-04-07 |
insert address C/O CHAN & CO GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON ENGLAND WC2N 4JF |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
C/O CHAN & CO REGUS BUSINESS CENTRE, 1ST FLOOR,
HOLBORN GATE, 330 HIGH HOLBORN
LONDON
GREATER LONDON
WC1V 7QT
UNITED KINGDOM |
| 2021-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2020-02-07 |
delete address 2A NEW QUEBEC STREET LONDON ENGLAND W1H 7RD |
| 2020-02-07 |
insert address C/O CHAN & CO REGUS BUSINESS CENTRE, 1ST FLOOR, HOLBORN GATE, 330 HIGH HOLBORN LONDON GREATER LONDON UNITED KINGDOM WC1V 7QT |
| 2020-02-07 |
update registered_address |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
2A NEW QUEBEC STREET
LONDON
W1H 7RD
ENGLAND |
| 2019-12-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-12-24 |
update statutory_documents FIRST GAZETTE |
| 2019-09-07 |
delete address 88 KINGSWAY LONDON ENGLAND WC2B 6AA |
| 2019-09-07 |
insert address 2A NEW QUEBEC STREET LONDON ENGLAND W1H 7RD |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 11 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-12-31 |
| 2019-09-07 |
update reg_address_care_of CHAN & CO => null |
| 2019-09-07 |
update registered_address |
| 2019-08-31 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/03/2019 |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
C/O CHAN & CO
88 KINGSWAY
LONDON
WC2B 6AA
ENGLAND |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-12-06 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-11-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2018-07-07 |
update account_ref_day 31 => 30 |
| 2018-07-07 |
update account_ref_month 10 => 11 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-06 => 2018-08-31 |
| 2018-06-22 |
update statutory_documents CURRSHO FROM 31/10/2017 TO 30/11/2016 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2016-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |