| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-05-21 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-03-21 |
| 2023-12-21 |
update statutory_documents PREVSHO FROM 29/03/2023 TO 28/03/2023 |
| 2023-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-11-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-11-07 |
update statutory_documents FIRST GAZETTE |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREEFORM FABRICATION INDUSTRIES LIMITED |
| 2022-09-28 |
update statutory_documents CESSATION OF TIMOTHY WARWICK AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2022-04-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-22 => 2022-12-29 |
| 2022-03-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 30 => 29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-22 |
| 2021-12-22 |
update statutory_documents PREVSHO FROM 30/03/2021 TO 29/03/2021 |
| 2021-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents SECOND FILING OF AP01 FOR MR WEI HAN |
| 2020-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2019-12-12 |
update statutory_documents SECOND FILING OF AP01 FOR XIAOHONG YANG |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-11-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-21 => 2018-12-30 |
| 2018-03-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents SUB DIVISION 15/01/2018 |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR WEI HAN |
| 2018-01-12 |
update statutory_documents 11/01/18 STATEMENT OF CAPITAL GBP 750 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WARWICK / 14/12/2017 |
| 2017-10-07 |
delete address 195A KENTON ROAD HARROW MIDDLESEX ENGLAND HA3 0HD |
| 2017-10-07 |
insert address 12 PILGRIM STREET BIRKENHEAD WIRRAL UNITED KINGDOM CH41 5EH |
| 2017-10-07 |
update registered_address |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MS XIAOHONG YANG |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
195A KENTON ROAD
HARROW
MIDDLESEX
HA3 0HD
ENGLAND |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-01-07 |
delete address 246A KENTON ROAD HARROW MIDDLESEX HA3 8BY |
| 2017-01-07 |
insert address 195A KENTON ROAD HARROW MIDDLESEX ENGLAND HA3 0HD |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update registered_address |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM
246A KENTON ROAD
HARROW
MIDDLESEX
HA3 8BY |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY |
| 2015-09-07 |
insert address 246A KENTON ROAD HARROW MIDDLESEX HA3 8BY |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2015 FROM
NORTHWICK HOUSE 191-193 KENTON ROAD
KENTON
MIDDLESEX
HA3 0EY |
| 2015-08-24 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WARWICK / 01/11/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX UNITED KINGDOM HA3 0EY |
| 2014-09-07 |
insert address NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-21 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-27 => 2014-12-31 |
| 2014-04-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_month 8 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-16 => 2014-04-27 |
| 2014-01-27 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 2013-09-06 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-21 |
update statutory_documents 16/08/13 FULL LIST |
| 2012-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |