| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNON LEUNG |
| 2023-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-06 |
update statutory_documents CESSATION OF PETER HIN KIT LING AS A PSC |
| 2023-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LING |
| 2023-04-07 |
delete address 11 PARKWOOD ROAD BEXLEY KENT DA5 3NW |
| 2023-04-07 |
insert address 8 LANGFORD PLACE SIDCUP ENGLAND DA14 4AY |
| 2023-04-07 |
update registered_address |
| 2022-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2022 FROM
11 PARKWOOD ROAD
BEXLEY
KENT
DA5 3NW |
| 2022-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, 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 |
| 2021-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAI LING |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-01-08 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-12-11 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-22 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-21 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-09 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-28 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-08-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HIN KIT LING / 20/11/2009 |
| 2009-08-05 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-22 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/00 FROM:
12 BAYNHAM CLOSE
BEXLEY
KENT DA5 1RN |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |