| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT GOVERNANCE SERVICES (UK) LIMITED / 09/12/2024 |
| 2024-12-02 |
update statutory_documents DIRECTOR APPOINTED ADELINE MUN PING FONG |
| 2024-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOK TANG |
| 2024-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2024 FROM
FIRST FLOOR 14 CORK STREET
LONDON
W1S 3NS
UNITED KINGDOM |
| 2024-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/24, NO UPDATES |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 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 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-02-22 |
update statutory_documents 21/02/23 STATEMENT OF CAPITAL GBP 17723683 |
| 2023-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128113980002 |
| 2022-11-22 |
update statutory_documents 16/11/22 STATEMENT OF CAPITAL GBP 13273683 |
| 2022-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-06-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED MOURANT GOVERNANCE SERVICES (UK) LIMITED |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN BRENDAN BARRY / 23/06/2021 |
| 2021-01-29 |
update statutory_documents 18/09/20 STATEMENT OF CAPITAL GBP 10473683 |
| 2020-12-07 |
update account_ref_month 8 => 12 |
| 2020-12-07 |
update accounts_next_due_date 2022-05-13 => 2021-09-30 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-14 |
update statutory_documents CURRSHO FROM 31/08/2021 TO 31/12/2020 |
| 2020-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128113980001 |
| 2020-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-08 |
update statutory_documents ADOPT ARTICLES 21/08/2020 |
| 2020-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |