| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET GRIFFITHS |
| 2023-02-19 |
update statutory_documents DIRECTOR APPOINTED MARGARET GRIFFITHS |
| 2023-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GRIFFITHS / 13/02/2023 |
| 2023-02-19 |
update statutory_documents CESSATION OF CHRISTOPHER WILLIAM HANCOCK AS A PSC |
| 2023-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANCOCK |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED MR SING FUNG SIMON KWONG |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SING FUNG SIMON KWONG / 14/06/2021 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2022-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SING FUNG SIMON KWONG |
| 2022-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-06-17 |
update statutory_documents CESSATION OF LOUIS JAMES OSMAN AS A PSC |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS OSMAN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-06 => 2021-08-31 |
| 2020-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HANCOCK |
| 2019-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS OSMAN |
| 2019-07-24 |
update statutory_documents CESSATION OF PAUL DOCKERTY AS A PSC |
| 2019-06-07 |
delete address 7-9, CHURCH ROAD LYTHAM ST. ANNES ENGLAND FY8 5LH |
| 2019-06-07 |
insert address 121 ALEXANDRA ROAD LONDON ENGLAND SW19 7JY |
| 2019-06-07 |
update registered_address |
| 2019-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM
7-9, CHURCH ROAD LYTHAM ST. ANNES
FY8 5LH
ENGLAND |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HANCOCK |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS JAMES OSMAN |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOCKERTY |
| 2018-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |