| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update num_mort_charges 0 => 1 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124751020001 |
| 2021-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUHAIMI OSMAN |
| 2021-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAI KIT ANDREW CHAN |
| 2021-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEI LING GRACE CHUA |
| 2021-08-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2021 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUCHI DONG |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WEI LING GRACE CHUA / 21/04/2021 |
| 2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHAN / 02/06/2021 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED WEI LING GRACE CHUA |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED YUCHI DONG |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-04-22 |
update statutory_documents CESSATION OF ANDREW CHAN AS A PSC |
| 2021-04-22 |
update statutory_documents CESSATION OF SUHAIMI OSMAN AS A PSC |
| 2021-04-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/04/2021 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHAN |
| 2021-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUHAIMI OSMAN |
| 2021-03-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/03/2021 |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEI CHUA |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUCHI DONG |
| 2020-05-13 |
update statutory_documents ADOPT ARTICLES 16/03/2020 |
| 2020-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-29 |
update statutory_documents ADOPT ARTICLES 16/03/2020 |
| 2020-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-07 |
update account_ref_day 29 => 31 |
| 2020-04-07 |
update account_ref_month 2 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2021-11-20 => 2021-09-30 |
| 2020-03-19 |
update statutory_documents CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHAN |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED SUHAIMI OSMAN |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED WEI CHUA |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED YUCHI DONG |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-03-19 |
update statutory_documents CESSATION OF GETGROUND INCORPORATION LIMITED AS A PSC |
| 2020-03-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/03/2020 |
| 2020-03-19 |
update statutory_documents 17/03/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOUBIN FAIZULLAH KHAN |
| 2020-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |