| Date | Description |
|---|
| 2024-04-07 |
delete address W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE UNITED KINGDOM BN3 7GS |
| 2024-04-07 |
insert address 3RD FLOOR 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-20 |
delete source_ip 142.250.178.19 |
| 2023-06-20 |
insert source_ip 172.217.16.243 |
| 2023-06-20 |
update description |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2022-11-24 |
delete source_ip 216.58.201.243 |
| 2022-11-24 |
insert source_ip 142.250.178.19 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-07 |
delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 6AF |
| 2022-08-07 |
insert address W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE UNITED KINGDOM BN3 7GS |
| 2022-08-07 |
update registered_address |
| 2022-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF
ENGLAND |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YANG LIU / 20/04/2022 |
| 2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS YANG LIU / 20/04/2022 |
| 2021-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YANG LIU / 15/10/2021 |
| 2021-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS YANG LIU / 15/10/2021 |
| 2021-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN GENESIS NAVARRO / 10/09/2021 |
| 2021-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALVIN GENESIS NAVARRO / 10/09/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2020-10-30 |
delete address 1 VINCENT SQUARE WESTMINSTER LONDON UNITED KINGDOM SW1P 2PN |
| 2020-10-30 |
insert address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 6AF |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
1 VINCENT SQUARE
WESTMINSTER
LONDON
SW1P 2PN
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALVIN GENESIS NAVARRO / 06/04/2018 |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MISS YANG LIU |
| 2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANG LIU |
| 2018-08-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-08-16 |
update statutory_documents APPROVED 06/04/2018 |
| 2018-08-16 |
update statutory_documents SUB-DIVISION
06/04/18 |
| 2018-08-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2018 |
| 2018-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALVIN GENESIS NAVARRO / 06/04/2018 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIN GENESIS NAVARRO |
| 2017-09-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 |
| 2017-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-05 |
update statutory_documents 10/04/17 STATEMENT OF CAPITAL GBP 1.000000 |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-10 => 2018-01-31 |
| 2016-12-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-10 |
| 2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-11 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN GENESIS NAVARRO / 12/05/2015 |
| 2015-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |