| Date | Description |
|---|
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOK-SING SING CHUNG / 21/04/2021 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/02/2019 |
| 2019-02-07 |
update account_ref_month 1 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2019-10-31 => 2019-09-30 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2019-02-06 |
update statutory_documents CESSATION OF GERRARD CHATTERTON MATTHEWS AS A PSC |
| 2019-01-26 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 2018-10-07 |
delete address RUMWELL HALL RUMWELL TAUNTON SOMERSET UNITED KINGDOM TA4 1EL |
| 2018-10-07 |
insert address 70 CASTLE STREET BODMIN ENGLAND PL31 2DY |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-13 => 2019-10-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM
RUMWELL HALL RUMWELL
TAUNTON
SOMERSET
TA4 1EL
UNITED KINGDOM |
| 2018-03-06 |
update statutory_documents CESSATION OF GERRARD CHATTERTON MATTHEWS AS A PSC |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MISS NURIA RAEZ |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR HOK-SING SING CHUNG |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROY SPARROW |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA ELISABETH SPARROW |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRARD MATTHEWS |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERRARD CHATTERTON MATTHEWS |
| 2017-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |