| Date | Description |
|---|
| 2025-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/25, WITH UPDATES |
| 2025-01-31 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2025-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 31/01/2025 |
| 2025-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CHIA-HO HO KENG / 31/01/2025 |
| 2025-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHIA-HO HO KENG / 31/01/2025 |
| 2024-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2024 FROM
OFFICE 1 BRUNSWICK HOUSE
BRUNSWICK WAY
LIVERPOOL
MERSEYSIDE
L3 4BN
ENGLAND |
| 2024-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHIA-HO HO KENG / 01/06/2024 |
| 2024-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CHIA-HO HO KENG / 01/06/2024 |
| 2024-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 22/05/2024 |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES |
| 2024-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHIA-HO HO KENG / 01/03/2024 |
| 2024-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHIA-HO HO KENG / 22/03/2024 |
| 2024-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHIA-HO HO KENG / 22/03/2024 |
| 2024-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHIA-HO HO KENG / 02/03/2024 |
| 2024-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHIA-HO HO KENG / 02/03/2024 |
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 01/04/2023 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 01/04/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 01/04/2022 |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 01/04/2022 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 01/04/2022 |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 01/04/2022 |
| 2021-09-07 |
delete address OFFICE 6 12 JORDAN STREET LIVERPOOL MERSEYSIDE ENGLAND L1 0BP |
| 2021-09-07 |
insert address OFFICE 1 BRUNSWICK HOUSE BRUNSWICK WAY LIVERPOOL MERSEYSIDE ENGLAND L3 4BN |
| 2021-09-07 |
update registered_address |
| 2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 01/09/2021 |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
OFFICE 6 12 JORDAN STREET
LIVERPOOL
MERSEYSIDE
L1 0BP
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 13/04/2021 |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 13/04/2021 |
| 2021-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHIA-HO HO KENG / 13/04/2021 |
| 2021-04-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHIA-HO HO KENG / 06/04/2021 |
| 2021-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHIA-HO HO KENG / 09/04/2021 |
| 2021-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 06/04/2021 |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 01/04/2021 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 01/04/2021 |
| 2020-12-07 |
delete address 12 JORDAN STREET LIVERPOOL MERSEYSIDE ENGLAND L1 0BP |
| 2020-12-07 |
insert address OFFICE 6 12 JORDAN STREET LIVERPOOL MERSEYSIDE ENGLAND L1 0BP |
| 2020-12-07 |
update registered_address |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
12 JORDAN STREET
LIVERPOOL
MERSEYSIDE
L1 0BP
ENGLAND |
| 2020-07-07 |
delete address UNIT 50 SAWLEY ROAD MILES PLATTING MANCHESTER GREATER MANCHESTER ENGLAND M40 8BB |
| 2020-07-07 |
insert address 12 JORDAN STREET LIVERPOOL MERSEYSIDE ENGLAND L1 0BP |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
UNIT 50 SAWLEY ROAD
MILES PLATTING
MANCHESTER
GREATER MANCHESTER
M40 8BB
ENGLAND |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 31/03/2020 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-10 => 2021-01-31 |
| 2020-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-07 |
delete address UNIT 45 2 SAWLEY ROAD MILES PLATTING MANCHESTER ENGLAND M40 8BB |
| 2019-11-07 |
insert address UNIT 50 SAWLEY ROAD MILES PLATTING MANCHESTER GREATER MANCHESTER ENGLAND M40 8BB |
| 2019-11-07 |
update registered_address |
| 2019-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2019 FROM
UNIT 45 2 SAWLEY ROAD
MILES PLATTING
MANCHESTER
M40 8BB
ENGLAND |
| 2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 06/08/2019 |
| 2019-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 06/08/2019 |
| 2019-05-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2019-05-07 |
insert address UNIT 45 2 SAWLEY ROAD MILES PLATTING MANCHESTER ENGLAND M40 8BB |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 24/04/2019 |
| 2019-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 24/04/2019 |
| 2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 24/04/2019 |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 10/05/2018 |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHIA-HO KENG / 10/05/2018 |
| 2018-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |