| Date | Description |
|---|
| 2024-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-28 => 2023-09-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-28 => 2025-06-28 |
| 2023-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/23 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2022-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2021-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/21 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2020-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/20 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HUGHES |
| 2020-04-20 |
update statutory_documents CESSATION OF SIAN LEE TAI AS A PSC |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN TAI |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2019-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2018-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2017-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2016-11-09 |
update statutory_documents 28/09/16 TOTAL EXEMPTION FULL |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2015-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2015-11-13 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-07 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-15 |
update statutory_documents 13/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2014-10-31 |
update statutory_documents 28/09/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-16 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2013-12-11 |
update statutory_documents 28/09/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-15 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2012-11-20 |
update statutory_documents 28/09/12 TOTAL EXEMPTION FULL |
| 2012-07-16 |
update statutory_documents 13/07/12 FULL LIST |
| 2011-11-04 |
update statutory_documents 28/09/11 TOTAL EXEMPTION FULL |
| 2011-07-23 |
update statutory_documents 13/07/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 28/09/10 TOTAL EXEMPTION FULL |
| 2010-07-14 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN LEE TAI / 13/07/2010 |
| 2010-02-08 |
update statutory_documents 28/09/09 TOTAL EXEMPTION FULL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 28/09/08 TOTAL EXEMPTION FULL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07 |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2006-11-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 28/09/06 |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/06 FROM:
4 NEWTOWN ROAD
HOVE
BN3 6AB |
| 2006-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |