| Date | Description |
|---|
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/25, NO UPDATES |
| 2024-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-04-08 |
delete address KD TOWER SUITE 2 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW |
| 2024-04-08 |
insert address 840 IBIS COURT CENTRE PARK WARRINGTON CHESHIRE ENGLAND WA1 1RL |
| 2024-04-08 |
update registered_address |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2023-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM
KD TOWER SUITE 2
COTTERELLS
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-08 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2020-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMIC SU-FANG SHEN |
| 2020-02-07 |
update statutory_documents ADOPT ARTICLES 31/01/2020 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-10 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-14 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-14 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-04-15 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-02 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WILD / 14/07/2015 |
| 2015-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMIC SU-FANG SHEN / 14/07/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-04-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-15 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-21 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address KD TOWER SUITE 2 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP1 1FW |
| 2014-04-07 |
insert address KD TOWER SUITE 2 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-05 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-02-25 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WILD / 10/09/2012 |
| 2012-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMIC SU-FANG SHEN / 10/09/2012 |
| 2012-05-28 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
HIGH TREES HILLFIELD ROAD
HEMEL HEMPSTEAD
HERTS
HP2 4AY |
| 2012-02-26 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-09-06 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WILD / 20/09/2010 |
| 2010-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMIC SU-FANG SHEN / 22/09/2010 |
| 2010-09-23 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WILD / 08/04/2010 |
| 2009-09-02 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2008 FROM
FLAT 2, 74 LOVERIDGE ROAD
WEST HAMPSTEAD
LONDON
NW6 2DT |
| 2008-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILD / 06/10/2008 |
| 2008-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMIC SHEN / 06/10/2008 |
| 2008-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |