| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2024-04-02 |
delete source_ip 173.236.173.202 |
| 2024-04-02 |
insert source_ip 173.236.251.117 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-05-28 |
update website_status OK => IndexPageFetchError |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ALEX JUN-YING CHEUNG |
| 2022-12-03 |
update website_status IndexPageFetchError => OK |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-11-01 |
update website_status OK => IndexPageFetchError |
| 2022-10-11 |
update statutory_documents 12/09/22 STATEMENT OF CAPITAL GBP 910000 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-06 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PUI TSUI |
| 2022-02-24 |
update statutory_documents 21/02/22 STATEMENT OF CAPITAL GBP 610000 |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR PUI HING TSUI |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-11-02 |
update statutory_documents CESSATION OF LUN KWONG CHENG AS A PSC |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-13 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-10-09 |
update website_status InternalTimeout => OK |
| 2020-07-27 |
update website_status OK => InternalTimeout |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2018-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-29 |
update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 510000 |
| 2018-10-07 |
update num_mort_outstanding 4 => 0 |
| 2018-10-07 |
update num_mort_satisfied 1 => 5 |
| 2018-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS QIN XU |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TO MING LAM |
| 2018-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUN KWONG GILVIG CHENG / 01/05/2018 |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAM TRUONG |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-03-06 |
delete phone +442088382336 |
| 2017-03-06 |
delete phone 020 8838 2336 |
| 2017-03-06 |
insert phone +442080042888 |
| 2017-03-06 |
insert phone 020 8004 2888 |
| 2016-07-07 |
update num_mort_outstanding 5 => 4 |
| 2016-07-07 |
update num_mort_satisfied 0 => 1 |
| 2016-06-07 |
update returns_last_madeup_date 2016-03-18 => 2016-04-18 |
| 2016-06-07 |
update returns_next_due_date 2017-04-15 => 2017-05-16 |
| 2016-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-06-06 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-07-04 => 2017-04-15 |
| 2016-05-03 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-04-01 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-03-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-23 |
update statutory_documents SECRETARY APPOINTED MR PUI HING TSUI |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-17 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 1ST FLOOR, 44 WORSHIP STREET LONDON ENGLAND EC2A 2EA |
| 2014-08-07 |
insert address 1ST FLOOR, 44 WORSHIP STREET LONDON EC2A 2EA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-08-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-07-08 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-06-07 |
delete address C/O BROUGHTON TUITE TAN & L M WONG BENTIMA HOUSE 168-172 OLD STREET LONDON EC1V 9BP |
| 2014-06-07 |
insert address 1ST FLOOR, 44 WORSHIP STREET LONDON ENGLAND EC2A 2EA |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update registered_address |
| 2014-05-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2014 FROM
C/O BROUGHTON TUITE TAN & L M WONG BENTIMA HOUSE
168-172 OLD STREET
LONDON
EC1V 9BP |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PUI TSUI |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PUI TSUI |
| 2013-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PUI HING TSUI |
| 2013-09-02 |
update statutory_documents SECRETARY APPOINTED MR PUI HING TSUI |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-08-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-07-23 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 1589 - Manufacture of other food products |
| 2013-06-21 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PUI TSUI |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PUI TSUI |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 06/06/12 FULL LIST |
| 2011-07-07 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-07-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PUI HING TSUI / 06/06/2010 |
| 2010-06-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHI LAM |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED CAM MINH TRUONG |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED CHI SUNG RAMAN LAM |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PICK CHOONG |
| 2009-06-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-08-06 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM
12 LANGLEY LANE
ABBOTS LANGLEY
HERTFORDSHIRE
WD5 0LR |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED PICK JING CHOONG |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PING LAM |
| 2008-06-11 |
update statutory_documents 30/09/06 TOTAL EXEMPTION SMALL |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-03-08 |
update statutory_documents NC INC ALREADY ADJUSTED
01/08/01 |
| 2002-03-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 2000-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/00 FROM:
39A LEICESTER ROAD
SALFORD
LANCASHIRE M7 4AS |
| 2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |