| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-26 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-03-18 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES |
| 2022-11-16 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2021-12-07 |
delete address MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX ENGLAND TW12 2LL |
| 2021-12-07 |
insert address 143 STATION ROAD HAMPTON MIDDLESEX ENGLAND TW12 2AL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-03 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY BULAGO / 23/10/2021 |
| 2021-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PEK HAI MICHELLE PENG / 23/10/2021 |
| 2021-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PEGGY BULAGO / 23/10/2021 |
| 2021-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PEK HAI MICHELLE PENG / 23/10/2021 |
| 2021-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2021 FROM
MILTON HOUSE 33A MILTON ROAD
HAMPTON
MIDDLESEX
TW12 2LL
ENGLAND |
| 2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-20 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-07 |
delete sic_code 99999 - Dormant Company |
| 2020-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-09 => 2020-10-31 |
| 2019-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-04-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2019-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-04-07 |
insert sic_code 99999 - Dormant Company |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |