Date | Description |
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 |
2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
2023-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
2023-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-04-27 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 100 |
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 |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-04-04 |
update statutory_documents FIRST GAZETTE |
2023-01-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-03-10 |
update statutory_documents CESSATION OF WAYNE LEE AS A PSC |
2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-09-17 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-03-11 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
2019-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-05-07 |
update accounts_last_madeup_date null => 2019-01-31 |
2019-05-07 |
update accounts_next_due_date 2019-10-15 => 2020-10-31 |
2019-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
2018-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |