| Date | Description |
|---|
| 2024-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUEEN SQUARE SECRETARIES LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-15 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-06-20 |
delete address 3 KINGSMEAD TERRACE BATH UNITED KINGDOM BA1 1UX |
| 2019-06-20 |
insert address UNIT 13, STATION COURT, TOWNMEAD ROAD IMPERIAL WHARF LONDON ENGLAND SW6 2PY |
| 2019-06-20 |
update registered_address |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
3 KINGSMEAD TERRACE
BATH
BA1 1UX
UNITED KINGDOM |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
UNIT 13, STATION COURT IMPERIAL WHARF
TOWNMEAD ROAD
LONDON
SW6 2PY
ENGLAND |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDY PUI YEE WONG / 30/11/2017 |
| 2019-03-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2019-03-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED QUEEN SQUARE SECRETARIES LTD |
| 2018-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-05 => 2019-02-28 |
| 2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-09-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2017-09-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-09-07 |
insert sic_code 70210 - Public relations and communications activities |
| 2017-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-09-07 |
insert sic_code 73110 - Advertising agencies |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |