Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-29 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-05-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
2020-04-07 |
delete address FLAT D 117 SWANSEA ROAD PONTARDAWE SWANSEA UNITED KINGDOM SA8 4BN |
2020-04-07 |
insert address 16 RUGBY ROAD RESOLVEN NEATH WALES SA11 4HH |
2020-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2020-04-07 |
insert sic_code 73110 - Advertising agencies |
2020-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-04-07 |
update account_ref_day 30 => 31 |
2020-04-07 |
update account_ref_month 11 => 10 |
2020-04-07 |
update accounts_last_madeup_date null => 2019-10-31 |
2020-04-07 |
update accounts_next_due_date 2020-08-19 => 2021-07-31 |
2020-04-07 |
update registered_address |
2020-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM
PO BOX TC 109
1 OAKCROFT ROAD
CHESSINGTON
KT9 1BD
ENGLAND |
2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHING BOWEN / 18/03/2020 |
2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHING BOWEN / 18/03/2020 |
2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHING BOWEN / 18/03/2020 |
2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHING BOWEN / 18/03/2020 |
2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHING BOWEN / 18/03/2020 |
2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES SHING BOWEN / 18/03/2020 |
2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
FLAT D 117 SWANSEA ROAD
PONTARDAWE
SWANSEA
SA8 4BN
UNITED KINGDOM |
2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
PO BOX 109
1 OAKCROFT ROAD
CHESSINGTON
KT9 1BD
ENGLAND |
2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES SHING BOWEN / 31/10/2019 |
2020-03-18 |
update statutory_documents CESSATION OF AMER HUSSAIN AS A PSC |
2020-03-10 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-03-04 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 31/10/2019 |
2019-04-07 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
2019-04-07 |
delete sic_code 66220 - Activities of insurance agents and brokers |
2019-04-07 |
delete sic_code 70221 - Financial management |
2019-04-07 |
insert sic_code 82110 - Combined office administrative service activities |
2019-04-07 |
insert sic_code 82190 - Photocopying, document preparation and other specialised office support activities |
2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHING BOWEN / 28/02/2019 |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
2018-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |