| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-10-13 |
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 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address SUITE 41, CHESSINGTON BUSINESS CENTRE 37 COX LANE CHESSINGTON UNITED KINGDOM KT9 1SD |
| 2022-07-07 |
insert address 144 WEST BARNES LANE NEW MALDEN ENGLAND KT3 6LR |
| 2022-07-07 |
update registered_address |
| 2022-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2022 FROM
SUITE 41, CHESSINGTON BUSINESS CENTRE 37 COX LANE
CHESSINGTON
KT9 1SD
UNITED KINGDOM |
| 2022-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOOA PARK / 10/06/2022 |
| 2022-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SOOA PARK / 10/06/2022 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 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 |
| 2021-09-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 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 |
| 2020-10-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-16 => 2020-10-31 |
| 2019-08-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS SOOA PARK |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOOA PARK |
| 2018-11-22 |
update statutory_documents CESSATION OF SAUN WHONG AS A PSC |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAUN WHONG |
| 2018-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |