| Date | Description |
|---|
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS WENDY YEE LAM LEE / 01/09/2020 |
| 2021-07-26 |
update statutory_documents CESSATION OF KAR MING LEUNG AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAR MING LEE / 15/01/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-27 => 2018-01-31 |
| 2016-08-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address PLAZA BUILDING 102 LEE HIGH ROAD LEWISHAM LONDON SE13 5PT |
| 2016-07-07 |
insert address 20A GREEN LANE LOWER KINGSWOOD TADWORTH SURREY ENGLAND KT20 6TB |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2016 FROM
PLAZA BUILDING 102 LEE HIGH ROAD
LEWISHAM
LONDON
SE13 5PT |
| 2016-06-09 |
update statutory_documents 21/05/16 FULL LIST |
| 2015-06-07 |
delete address PLAZA BUILDING 102 LEE HIGH ROAD LEWISHAM LONDON ENGLAND SE13 5PT |
| 2015-06-07 |
insert address PLAZA BUILDING 102 LEE HIGH ROAD LEWISHAM LONDON SE13 5PT |
| 2015-06-07 |
insert sic_code 56101 - Licensed restaurants |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-21 |
| 2015-06-07 |
update returns_next_due_date 2016-05-25 => 2016-06-18 |
| 2015-05-22 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-05-21 |
update statutory_documents 21/05/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |