| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-09-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORRIS JAMES |
| 2022-02-16 |
update statutory_documents CESSATION OF MICHAEL AMPE KOFI AS A PSC |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR NORRIS JAMES |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIAN SUN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORRIS JAMES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MR NORRIS JAMES |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORRIS JAMES |
| 2018-10-22 |
update statutory_documents SECOND FILING OF AP01 FOR JIAN PING SUN |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR NORRIS JAMES |
| 2018-10-07 |
delete address 30-32 TABARD STREET LONDON SE1 4JU |
| 2018-10-07 |
insert address LOWER GROUND FLOOR 30-32 TABARD STREET LONDON ENGLAND SE1 4JU |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
30-32 TABARD STREET
LONDON
SE1 4JU |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MS JIAN PING SUN |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-12-09 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-11-30 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 2015-05-08 |
insert sic_code 82302 - Activities of conference organisers |
| 2015-05-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-08 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2015-05-08 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2015-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-23 |
update statutory_documents 12/10/14 FULL LIST |
| 2015-03-31 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
30-32 TABARD STREET
LONDON
SE1 4JU |
| 2015-02-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 2015-02-07 |
insert address 30-32 TABARD STREET LONDON SE1 4JU |
| 2015-02-07 |
update registered_address |
| 2015-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-12 => 2015-07-31 |
| 2014-07-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2014-02-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 2014-02-07 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-10-12 |
| 2014-02-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2014-01-28 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORRIS JAMES |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL AMPE KOFI |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED NORRIS JAMES |
| 2012-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |