| Date | Description |
|---|
| 2024-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2022-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CUONG MANH PHUONG / 21/03/2019 |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINH PHAM |
| 2019-03-24 |
update statutory_documents DIRECTOR APPOINTED MR CUONG MANH PHUONG |
| 2019-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-08-07 |
delete address 8 CABLE STREET LONDON ENGLAND E1 8JG |
| 2018-08-07 |
insert address 380A CALEDONIAN ROAD LONDON ENGLAND N1 1DY |
| 2018-08-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-07 |
update registered_address |
| 2018-07-31 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
8 CABLE STREET
LONDON
E1 8JG
ENGLAND |
| 2018-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MINH THUONG PHAM |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIEN TRAN |
| 2017-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-06 => 2017-10-31 |
| 2016-09-15 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-12 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-04-23 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-02-22 |
update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 430100 |
| 2015-09-07 |
delete address 20 GREAT PORTLAND STREET LONDON W1W 8QR |
| 2015-09-07 |
insert address 8 CABLE STREET LONDON ENGLAND E1 8JG |
| 2015-09-07 |
update registered_address |
| 2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
20 GREAT PORTLAND STREET LONDON
W1W 8QR |
| 2015-05-07 |
update returns_last_madeup_date 2015-01-23 => 2015-03-09 |
| 2015-04-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2015-04-07 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2015-04-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2015-04-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2015-04-07 |
insert sic_code 56290 - Other food services |
| 2015-04-07 |
update returns_next_due_date 2016-02-20 => 2016-04-06 |
| 2015-03-09 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-01-23 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |