| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-18 |
delete service_pages_linkeddomain www.gov.uk |
| 2023-06-18 |
insert alias PALL MALL INVESTMENTS INTERNATIONA Limited |
| 2023-06-18 |
insert person Eric Hoang |
| 2023-06-18 |
insert person Frank Shi |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-03-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-19 |
delete person Darren Forrest |
| 2022-07-07 |
delete address ONEGA HOUSE 112 MAIN ROAD SIDCUP ENGLAND DA14 6NE |
| 2022-07-07 |
insert address SAVOY HOUSE SAVOY CIRCUS LONDON ENGLAND W3 7DA |
| 2022-07-07 |
update registered_address |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
ONEGA HOUSE 112 MAIN ROAD
SIDCUP
DA14 6NE
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2022-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEYUE FU |
| 2022-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENEDICT GEORGE BURNETT-ARMSTRONG / 31/12/2020 |
| 2022-03-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEIFENG DU |
| 2021-12-23 |
update person_description Darren Forrest => Darren Forrest |
| 2021-09-27 |
insert person Darren Forrest |
| 2021-08-27 |
delete source_ip 188.121.43.58 |
| 2021-08-27 |
insert source_ip 160.153.155.183 |
| 2021-08-27 |
update website_status FlippedRobots => OK |
| 2021-08-13 |
update website_status OK => FlippedRobots |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEYUE FU / 25/03/2021 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2020-10-30 |
delete address 12 FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5BX |
| 2020-10-30 |
insert address ONEGA HOUSE 112 MAIN ROAD SIDCUP ENGLAND DA14 6NE |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EXCITE LIMITED |
| 2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
12 FRATTON ROAD
PORTSMOUTH
HAMPSHIRE
PO1 5BX |
| 2020-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
insert company_previous_name ADILA LIMITED |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 6 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2021-03-31 => 2020-09-30 |
| 2020-02-07 |
update name ADILA LIMITED => PALL MALL INVESTMENTS INTERNATIONAL LIMITED |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA FU / 15/01/2020 |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR WEIFENG DU |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MS VANESSA FU |
| 2020-01-14 |
update statutory_documents COMPANY NAME CHANGED ADILA LIMITED
CERTIFICATE ISSUED ON 14/01/20 |
| 2020-01-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA BURNETT ARMSTRONG |
| 2020-01-10 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BURNETT-ARMSTRONG |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POLLY BURNETT-ARMSTRONG |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-01 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE ANN ERICA BURNETT-ARMSTRONG |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MISS POLLY ISABELLA BURNETT-ARMSTRONG |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-07 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-26 |
update statutory_documents 09/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-23 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-15 |
update statutory_documents 09/01/14 FULL LIST |
| 2014-01-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-17 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-11-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 06/04/10 STATEMENT OF CAPITAL GBP 100 |
| 2012-01-17 |
update statutory_documents 09/01/12 NO CHANGES |
| 2011-09-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents CURREXT FROM 31/01/2011 TO 30/06/2011 |
| 2011-06-08 |
update statutory_documents DIRECTOR APPOINTED OLIVIA BURNETT ARMSTRONG |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED BENEDICT GEORGE BURNETT-ARMSTRONG |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA TAIT |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EXCITE LIMITED |
| 2011-01-17 |
update statutory_documents 09/01/11 NO CHANGES |
| 2010-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-01-13 |
update statutory_documents 09/01/10 FULL LIST |
| 2009-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BUYVIEW LTD |
| 2009-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED ANGELA KATY TAIT |
| 2008-10-17 |
update statutory_documents DIRECTOR APPOINTED EXCITE LIMITED |
| 2008-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/07 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ |
| 2007-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |