| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2023-07-07 |
insert address 1 FOUR MARKS CLOSE BROUGHTON MILTON KEYNES ENGLAND MK10 9WJ |
| 2023-07-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2023-07-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAN WAN CHUNG / 25/06/2023 |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUN SANG LAU / 25/06/2023 |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUN SANG LAU / 25/06/2023 |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KAN WAN CHUNG / 25/06/2023 |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUN SANG LAU / 25/06/2023 |
| 2023-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2023 FROM
21 ABACUS DRIVE
OAKGROVE
MILTON KEYNES
MK10 9SQ
ENGLAND |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 1ST SECRETARIES LIMITED |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAN WAN CHUNG / 01/06/2023 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUN SANG LAU / 01/06/2023 |
| 2023-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KAN WAN CHUNG / 01/06/2023 |
| 2023-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUN SANG LAU / 01/06/2023 |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAN CHUNG |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YUN LAU |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-08 => 2024-03-31 |
| 2022-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAN WAN CHUNG / 09/05/2022 |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAN WAN CHUNG / 28/03/2022 |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUN SANG LAU / 28/03/2022 |
| 2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KAN WAN CHUNG / 28/03/2022 |
| 2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUN SANG LAU / 28/03/2022 |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED KAN WAN CHUNG |
| 2021-06-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED |
| 2021-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |