| Date | Description |
|---|
| 2023-10-07 |
delete address 7 PARK ROW LEEDS ENGLAND LS1 5HD |
| 2023-10-07 |
insert address 12139886 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 27/09/2023 TO PO BOX 4385, 12139886 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-08-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
delete address INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2023-04-07 |
insert address 7 PARK ROW LEEDS ENGLAND LS1 5HD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-12-20 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-11-22 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2022 FROM
INTERNATIONAL HOUSE HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
| 2022-10-24 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2022-10-24 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLETTA ASHRAF / 20/10/2022 |
| 2022-10-20 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2022-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-06 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
delete address 7 PARK ROW LEEDS ENGLAND LS1 5HD |
| 2022-07-07 |
insert address INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
7 PARK ROW
LEEDS
LS1 5HD
ENGLAND |
| 2022-06-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2022 |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIM YIP |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LUCAS |
| 2022-04-19 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2022-04-19 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2022-03-07 |
delete address OFFICE NO. 2, SUN HOUSE, 2-4 LITTLE PETER STREET MANCHESTER ENGLAND M15 4PS |
| 2022-03-07 |
insert address 7 PARK ROW LEEDS ENGLAND LS1 5HD |
| 2022-03-07 |
update registered_address |
| 2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
8 FALMOUTH AVENUE
BRADFORD
WEST YORKSHIRE
BD3 0HL |
| 2022-02-09 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI LI |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUEN LIU |
| 2022-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2022 FROM
OFFICE NO. 2, SUN HOUSE, 2-4 LITTLE PETER STREET
MANCHESTER
M15 4PS
ENGLAND |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-05 => 2022-05-31 |
| 2021-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-07 |
delete address TAYLOR ROSE TTKW OFFICE 1 1ST FLOOR PARSONAGE CHAMBERS MANCHESTER M3 2HW |
| 2020-12-07 |
insert address OFFICE NO. 2, SUN HOUSE, 2-4 LITTLE PETER STREET MANCHESTER ENGLAND M15 4PS |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
TAYLOR ROSE TTKW
OFFICE 1 1ST FLOOR PARSONAGE CHAMBERS
3 PARSONAGE
MANCHESTER
M3 2HW |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2019-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |