| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2022-08-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2022-08-07 |
update registered_address |
| 2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALARIC WEI SHEN CHOO / 07/07/2022 |
| 2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ZHENG WEI ANG / 07/07/2022 |
| 2022-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ZHENG WEI ANG / 07/07/2022 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ZHENG WEI ANG / 01/07/2022 |
| 2022-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANG ZHENG WEI / 04/07/2017 |
| 2022-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ZHENG WEI ANG / 01/07/2022 |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RF SECRETARIES LIMITED |
| 2022-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALARIC CHOO WEI SHEN / 26/07/2021 |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANG ZHENG WEI / 04/07/2017 |
| 2021-12-07 |
update account_category SMALL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-08-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED ALARIC CHOO WEI SHEN |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ALEXANDER ANG ZHENG WEI / 06/04/2019 |
| 2019-04-04 |
update statutory_documents CESSATION OF SECRETLAB SG PTE LTD AS A PSC |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-14 => 2019-11-30 |
| 2018-12-07 |
update account_ref_day 31 => 28 |
| 2018-12-07 |
update account_ref_month 7 => 2 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-04 => 2019-02-14 |
| 2018-12-01 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 28/02/2018 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2017-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |