| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-10-21 |
update statutory_documents SECRETARY APPOINTED MRS SHARON HAZEL GANNON |
| 2024-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR QINLE LI / 28/05/2024 |
| 2024-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONATO PIZZULO / 15/05/2024 |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, NO UPDATES |
| 2024-04-02 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128204880001 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2022-09-07 |
delete address 82 HIGH STREET TENTERDEN KENT ENGLAND TN30 6JG |
| 2022-09-07 |
insert address 5 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD HERTFORDSHIRE ENGLAND CM23 3AR |
| 2022-09-07 |
update registered_address |
| 2022-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QINLE LI |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
82 HIGH STREET TENTERDEN
KENT
TN30 6JG
ENGLAND |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GANNON / 11/08/2022 |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONATO PIZZULO / 11/08/2022 |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QINLE LI / 11/08/2022 |
| 2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GANNON / 11/08/2022 |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128204880001 |
| 2022-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL GANNON |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-04-07 |
update statutory_documents CESSATION OF QINLE LI AS A PSC |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-18 => 2023-05-31 |
| 2021-12-16 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2020-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |