| Date | Description |
|---|
| 2024-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON |
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY YIKUN WANG / 01/01/2023 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA MARGARET BIBBY / 01/01/2023 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER FETT / 01/01/2023 |
| 2023-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERDINAND VAN WYK |
| 2023-04-07 |
delete address KFH HOUSE 5 COMPTON ROAD LONDON ENGLAND SW19 7QA |
| 2023-04-07 |
insert address 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2023 |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
KFH HOUSE 5 COMPTON ROAD
LONDON
SW19 7QA
ENGLAND |
| 2023-03-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 2023-03-16 |
update statutory_documents CESSATION OF ASHLEY YIKUN WANG AS A PSC |
| 2023-03-16 |
update statutory_documents CESSATION OF MANJULA DINESH SHAH AS A PSC |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED DR JOANNA MARGARET BIBBY |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED DR FERDINAND VAN WYK |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANJULA SHAH |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVINDER DOSANJH |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MATTHEW JACKSON |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANREET SALH |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR AARON GEORGE NOBLE |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY YIKUN WANG / 09/07/2020 |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANREET SALH / 09/07/2020 |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANJULA DINESH SHAH / 09/07/2020 |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER SINGH DOSANJH / 09/07/2020 |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER FETT / 09/07/2020 |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-01 => 2021-05-31 |
| 2020-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY O'CONNOR |
| 2019-10-07 |
delete address 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 2019-10-07 |
insert address KFH HOUSE 5 COMPTON ROAD LONDON ENGLAND SW19 7QA |
| 2019-10-07 |
update registered_address |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
KFH HOUSE 5 COMPTON ROAD
WIMBLEDON
LONDON
SW17 7QA |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
266 KINGSLAND ROAD
LONDON
E8 4DG
ENGLAND |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED RAVINDER SINGH DOSANJH |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED GREGORY O'CONNOR |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT PETER FETT |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MANREET SALH |
| 2018-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |