Date | Description |
2024-04-07 |
delete address 61 BRIDGE STREET KINGTON ENGLAND HR5 3DJ |
2024-04-07 |
insert address 61 BRIDGE STREET KINGTON HEREFORDSHIRE ENGLAND HR5 3DJ |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
2024-04-07 |
update registered_address |
2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, NO UPDATES |
2024-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2024 FROM
61 BRIDGE STREET
KINGTON
HR5 3DJ
ENGLAND |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
61 BRIDGE STREET
KINGTON
HR5 3DJ
ENGLAND |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
2022-12-12 |
update statutory_documents CESSATION OF CRAIG COLIN LAMBIE AS A PSC |
2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG COLIN LAMBIE / 14/02/2022 |
2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG COLIN LAMBIE / 14/02/2022 |
2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HOY JUN LAM / 14/02/2022 |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-04-07 |
update account_ref_day 28 => 31 |
2021-04-07 |
update account_ref_month 2 => 5 |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
2021-02-12 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-02-12 |
update statutory_documents PREVEXT FROM 28/02/2020 TO 31/05/2020 |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
2020-10-30 |
delete address APT 21351 CHYNOWETH HOUSE TREVISSOME PARK TRURO UNITED KINGDOM TR4 8UN |
2020-10-30 |
insert address 61 BRIDGE STREET KINGTON ENGLAND HR5 3DJ |
2020-10-30 |
update registered_address |
2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
APT 21351 CHYNOWETH HOUSE
TREVISSOME PARK
TRURO
TR4 8UN
UNITED KINGDOM |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-12-07 |
update account_category NO ACCOUNTS FILED => null |
2019-12-07 |
update accounts_last_madeup_date null => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-20 => 2020-11-30 |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2019-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOY LAM |
2018-12-07 |
insert company_previous_name 2B MARLBOROUGH RD LTD |
2018-12-07 |
update name 2B MARLBOROUGH RD LTD => LAM-BIE & PARTNERS LTD |
2018-11-08 |
update statutory_documents COMPANY NAME CHANGED 2B MARLBOROUGH RD LTD
CERTIFICATE ISSUED ON 08/11/18 |
2018-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |