| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 |
| 2024-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIN BENG OH / 19/09/2024 |
| 2024-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SENG YONG CHUA / 19/09/2024 |
| 2024-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SENG YONG CHUA / 23/08/2024 |
| 2024-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHUNG MENG TAN / 20/08/2024 |
| 2024-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SENG YONG CHUA / 01/01/2010 |
| 2024-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2024-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHUNG MENG TAN / 26/06/2024 |
| 2024-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHUNG MENG TAN / 28/06/2024 |
| 2024-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL HUI XIAN TAN / 05/10/2022 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update num_mort_charges 3 => 4 |
| 2022-01-07 |
update num_mort_outstanding 2 => 3 |
| 2021-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029543210004 |
| 2021-12-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIN BENG OH / 27/08/2021 |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOAR |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL HUI XIAN TAN / 02/04/2020 |
| 2019-11-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2018 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
delete address BEDFORD AVENUE LONDON WC1B 3AS |
| 2018-08-09 |
insert address ST GILES HOTEL BEDFORD AVENUE LONDON UNITED KINGDOM WC1B 3AS |
| 2018-08-09 |
update registered_address |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
BEDFORD AVENUE
LONDON
WC1B 3AS |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-18 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update num_mort_charges 2 => 3 |
| 2015-07-09 |
update num_mort_outstanding 1 => 2 |
| 2015-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029543210003 |
| 2015-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 14/07/2014 |
| 2014-12-07 |
delete company_previous_name EVAMODE LIMITED |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BOODLE HATFIELD
89 NEW BOND STREET
LONDON
W1S 1DA
UNITED KINGDOM |
| 2014-08-13 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SENG YONG CHUA / 13/08/2014 |
| 2014-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 14/07/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-20 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MS ABIGAIL HUI XIAN TAN |
| 2013-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENDLE DE MELLO |
| 2012-08-16 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2011-08-17 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-08-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-19 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIN BENG OH / 01/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHUNG MENG TAN / 01/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SENG YONG CHUA / 01/08/2010 |
| 2010-08-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 01/08/2010 |
| 2010-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS |
| 2008-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-06 |
update statutory_documents RETURN MADE UP TO 01/08/03; CHANGE OF MEMBERS |
| 2003-06-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-26 |
update statutory_documents £ IC 807500/722500
02/05/00
£ SR 85000@1=85000 |
| 2000-05-26 |
update statutory_documents £ IC 850000/807500
02/05/00
£ SR 42500@1=42500 |
| 2000-05-26 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/05/00 |
| 2000-05-26 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/03/00 |
| 1999-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 1999-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/99 |
| 1998-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/98 |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 1997-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/97 |
| 1996-11-26 |
update statutory_documents ALTER MEM AND ARTS 18/10/96 |
| 1996-08-15 |
update statutory_documents RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 1996-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/96 |
| 1996-07-08 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1996-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-05-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 1995-04-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-11-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/94 |
| 1994-11-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/11/94 |
| 1994-11-02 |
update statutory_documents COMPANY NAME CHANGED
EVAMODE LIMITED
CERTIFICATE ISSUED ON 03/11/94 |
| 1994-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/94 FROM:
43 BROOK STREET
LONDON
W17 2BL |
| 1994-10-20 |
update statutory_documents £ NC 100/850000
05/10/94 |
| 1994-10-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/94 |
| 1994-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/94 FROM:
43 BROOK STREET
LONDON
W1Y 2BL |
| 1994-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/94 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1994-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-23 |
update statutory_documents ALTER MEM AND ARTS 11/08/94 |
| 1994-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |