| 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 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 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 |
| 2023-08-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KITTY LAI |
| 2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LASLETT / 10/06/2021 |
| 2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN YING-PAK LAI / 22/02/2023 |
| 2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN YING-PAK LAI / 22/02/2023 |
| 2023-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LASLETT / 22/02/2023 |
| 2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
EVANS WEIR THE VICTORIA
25 ST PANCRAS
CHICHESTER
WEST SUSSEX
PO19 7LT
UNITED KINGDOM |
| 2023-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LASLETT / 22/02/2023 |
| 2023-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KITTY WAI-TAK LAI / 22/02/2023 |
| 2023-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KITTY WAI-TAK LAI / 22/02/2023 |
| 2023-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN YING-PAK LAI / 22/02/2023 |
| 2023-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN YING-PAK LAI / 22/02/2023 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-01 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH 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 |
| 2020-08-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES LASLETT |
| 2020-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES LASLETT |
| 2020-06-09 |
update statutory_documents CESSATION OF KITTY WAI-TAK LAI AS A PSC |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 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 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-09 => 2019-08-31 |
| 2018-08-09 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEVEN YING-PAK LAI / 23/11/2016 |
| 2016-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |