| Date | Description |
|---|
| 2023-09-07 |
delete address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2023-09-07 |
insert address SUITE 0279, UNIT D3 MOD VILLAGE, BARON WAY BARON WAY KINGMOOR BUSINESS PARK CARLISLE ENGLAND CA6 4BU |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-07 |
update registered_address |
| 2023-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2023 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MS KAREN LILWYN MORTIMER |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GPA KLM LTD |
| 2023-08-10 |
update statutory_documents CESSATION OF ALBERT SIU KUI LEE AS A PSC |
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT LEE |
| 2023-07-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-03-07 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2022-03-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2022-03-07 |
update registered_address |
| 2022-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2022 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
| 2022-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT SIU KUI LEE / 20/02/2022 |
| 2022-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALBERT SIU KUI LEE / 20/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-10 => 2022-01-31 |
| 2021-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119368720001 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-10 => 2021-04-10 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |