| Date | Description |
|---|
| 2024-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-01 |
update statutory_documents DIRECTOR APPOINTED KAN PUI YUEN |
| 2020-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAN PUI YUEN |
| 2020-08-01 |
update statutory_documents CESSATION OF SIVAS PETEL AS A PSC |
| 2020-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIVAS PATEL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-04-07 |
update account_category DORMANT => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update account_ref_month 12 => 11 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2018-08-31 |
| 2018-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-02-06 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/11/2017 |
| 2017-09-28 |
update statutory_documents CESSATION OF KAN PUI YUEN AS A PSC |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIVAS PETEL |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED SIVAS PATEL |
| 2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAN PUI YUEN / 18/03/2017 |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAN YUEN |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-02 => 2018-09-30 |
| 2017-01-07 |
update account_ref_day 30 => 31 |
| 2017-01-07 |
update account_ref_month 9 => 12 |
| 2017-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-19 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-10-07 |
delete address WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS ENGLAND B2 4BG |
| 2016-10-07 |
insert address GWS LED 53 SUMMER LANE BIRMINGHAM ENGLAND B19 3TH |
| 2016-10-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2016-10-07 |
update registered_address |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
WINSTON CHURCHILL HOUSE ETHEL STREET
BIRMINGHAM
WEST MIDLANDS
B2 4BG
ENGLAND |
| 2015-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |