| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-31 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2023-10-07 |
delete sic_code 98000 - Residents property management |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-09-07 |
delete address 23 ARGYLE STREET LIVERPOOL UNITED KINGDOM L1 5BL |
| 2023-09-07 |
insert address 128 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-09-07 |
update registered_address |
| 2023-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2023 FROM
23 ARGYLE STREET
LIVERPOOL
L1 5BL
UNITED KINGDOM |
| 2023-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WING MAN LAI / 05/08/2023 |
| 2023-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WING MAN LAI / 05/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-02 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
delete address C/O OSCAR IP AND CO ACCOUNTANT 3RD FLOOR TRIDENT HOUSE, 31-33 DALE STREET LIVERPOOL MERSEYSIDE ENGLAND L2 2HF |
| 2021-10-07 |
insert address 23 ARGYLE STREET LIVERPOOL UNITED KINGDOM L1 5BL |
| 2021-10-07 |
update registered_address |
| 2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
C/O OSCAR IP AND CO ACCOUNTANT 3RD FLOOR TRIDENT HOUSE, 31-33 DALE STREET
LIVERPOOL
MERSEYSIDE
L2 2HF
ENGLAND |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WING MAN LAI / 23/09/2021 |
| 2021-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WING MAN LAI / 23/09/2021 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 1 => 2 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122123730002 |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-17 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WING MAN LAI / 23/06/2021 |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122123730001 |
| 2020-10-30 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-10-30 |
insert sic_code 98000 - Residents property management |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-07-07 |
delete address MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX ENGLAND TW12 2LL |
| 2020-07-07 |
insert address C/O OSCAR IP AND CO ACCOUNTANT 3RD FLOOR TRIDENT HOUSE, 31-33 DALE STREET LIVERPOOL MERSEYSIDE ENGLAND L2 2HF |
| 2020-07-07 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
MILTON HOUSE 33A MILTON ROAD
HAMPTON
MIDDLESEX
TW12 2LL
ENGLAND |
| 2020-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WING MAN LAI / 10/06/2020 |
| 2019-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |