| Date | Description |
|---|
| 2024-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-04 => 2024-10-31 |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES |
| 2023-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address 1-3 PEMBERTON ROW 4TH FLOOR LONDON UNITED KINGDOM EC4A 3BG |
| 2023-04-07 |
insert address 44 ST. ELMO ROAD LONDON ENGLAND W12 9DX |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGA SHAN CHAN |
| 2023-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAI HON CHAN |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-10-21 |
update statutory_documents CESSATION OF JEAN-PAUL DA COSTA AS A PSC |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MISS NGA SHAN CHAN |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR WAI HON CHAN |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL DA COSTA |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
1-3 PEMBERTON ROW
4TH FLOOR
LONDON
EC4A 3BG
UNITED KINGDOM |
| 2022-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-05 |
update statutory_documents ADOPT ARTICLES 01/09/2022 |
| 2022-09-05 |
update statutory_documents ADOPT ARTICLES 01/09/2022 |
| 2022-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |