| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2024 FROM
190 190 CALEDONIAN ROAD
LONDON
N1 0SQ
UNITED KINGDOM |
| 2024-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, 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 |
| 2024-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 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 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-07-19 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-03-31 |
| 2020-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-07 |
delete address 707 HIGH ROAD LONDON UNITED KINGDOM N12 0BT |
| 2017-09-07 |
insert address 190 190 CALEDONIAN ROAD LONDON UNITED KINGDOM N1 0SQ |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-07 |
update reg_address_care_of PENTA ASSOCIATES => null |
| 2017-09-07 |
update registered_address |
| 2017-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2017 FROM
C/O PENTA ASSOCIATES
707 HIGH ROAD
LONDON
N12 0BT
UNITED KINGDOM |
| 2017-08-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAU SING KWOK |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-25 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-07-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-06-29 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YAU SING KWOK / 20/06/2016 |
| 2016-05-12 |
delete address 190 CALEDONIAN ROAD LONDON ENGLAND N1 0SQ |
| 2016-05-12 |
insert address 707 HIGH ROAD LONDON UNITED KINGDOM N12 0BT |
| 2016-05-12 |
update reg_address_care_of null => PENTA ASSOCIATES |
| 2016-05-12 |
update registered_address |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
190 CALEDONIAN ROAD
LONDON
N1 0SQ
ENGLAND |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 244 LONG LANE LONDON N3 2RN |
| 2016-01-07 |
insert address 190 CALEDONIAN ROAD LONDON ENGLAND N1 0SQ |
| 2016-01-07 |
update registered_address |
| 2015-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
244 LONG LANE
LONDON
N3 2RN |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-08-09 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-07-16 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YAU SING KWOK / 01/11/2014 |
| 2014-07-07 |
delete address 244 LONG LANE LONDON ENGLAND N3 2RN |
| 2014-07-07 |
insert address 244 LONG LANE LONDON N3 2RN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-07-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-06-16 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-02 => 2015-02-28 |
| 2014-02-01 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YAU SING KWOK / 23/07/2013 |
| 2013-06-26 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-05-31 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YAU SING KWOK / 20/05/2013 |
| 2012-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |