Total Documents | 166 |
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Total Pages | 583 |
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19 February 2021 | Total exemption full accounts made up to 30 June 2020 |
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19 April 2020 | Confirmation statement made on 16 April 2020 with no updates |
14 February 2020 | Total exemption full accounts made up to 30 June 2019 |
16 April 2019 | Confirmation statement made on 16 April 2019 with no updates |
31 December 2018 | Total exemption full accounts made up to 30 June 2018 |
16 April 2018 | Confirmation statement made on 16 April 2018 with no updates |
24 November 2017 | Total exemption full accounts made up to 30 June 2017 |
24 November 2017 | Total exemption full accounts made up to 30 June 2017 |
19 April 2017 | Confirmation statement made on 19 April 2017 with updates |
19 April 2017 | Confirmation statement made on 19 April 2017 with updates |
25 November 2016 | Termination of appointment of Michelle Louise Anderson as a secretary on 25 November 2016 |
25 November 2016 | Termination of appointment of Michelle Louise Anderson as a secretary on 25 November 2016 |
18 September 2016 | Accounts for a dormant company made up to 30 June 2016 |
18 September 2016 | Accounts for a dormant company made up to 30 June 2016 |
6 July 2016 | Appointment of Mr Tien Yue Chen as a director on 30 June 2016 |
6 July 2016 | Termination of appointment of Poh Kon Yong as a director on 30 June 2016 |
6 July 2016 | Appointment of Mr Yoon Li Yong as a director on 30 June 2016 |
6 July 2016 | Appointment of Mr Tien Yue Chen as a director on 30 June 2016 |
6 July 2016 | Appointment of Mr Yoon Li Yong as a director on 30 June 2016 |
6 July 2016 | Termination of appointment of Poh Kon Yong as a director on 30 June 2016 |
19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Registered office address changed from Unit21 Eastbury Road London E6 6LP to 261 Kings Road London SW3 5EL on 19 April 2016 |
19 April 2016 | Registered office address changed from Unit21 Eastbury Road London E6 6LP to 261 Kings Road London SW3 5EL on 19 April 2016 |
13 April 2016 | Accounts for a dormant company made up to 30 June 2015 |
13 April 2016 | Accounts for a dormant company made up to 30 June 2015 |
28 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Appointment of Miss Michelle Louise Anderson as a secretary on 8 May 2015 |
28 May 2015 | Appointment of Miss Michelle Louise Anderson as a secretary on 8 May 2015 |
28 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Appointment of Miss Michelle Louise Anderson as a secretary on 8 May 2015 |
28 May 2015 | Termination of appointment of Nicola Jane Isagba as a secretary on 8 May 2015 |
28 May 2015 | Termination of appointment of Nicola Jane Isagba as a secretary on 8 May 2015 |
28 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Termination of appointment of Nicola Jane Isagba as a secretary on 8 May 2015 |
23 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
23 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
13 January 2015 | Appointment of Mrs Nicola Jane Isagba as a secretary on 14 February 2014 |
13 January 2015 | Termination of appointment of Yogesh Sharma as a secretary on 14 February 2014 |
13 January 2015 | Appointment of Mrs Nicola Jane Isagba as a secretary on 14 February 2014 |
13 January 2015 | Termination of appointment of Yogesh Sharma as a secretary on 14 February 2014 |
11 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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17 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
17 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
25 June 2013 | Termination of appointment of Christopher Diemer as a secretary |
25 June 2013 | Termination of appointment of Christopher Diemer as a secretary |
25 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
25 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
25 June 2013 | Termination of appointment of Christopher Diemer as a secretary |
25 June 2013 | Termination of appointment of Christopher Diemer as a secretary |
25 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
17 December 2012 | Total exemption small company accounts made up to 30 June 2012 |
17 December 2012 | Total exemption small company accounts made up to 30 June 2012 |
8 June 2012 | Termination of appointment of a director |
8 June 2012 | Appointment of Yogesh Sharma as a secretary |
8 June 2012 | Termination of appointment of a director |
8 June 2012 | Appointment of Yogesh Sharma as a secretary |
10 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
10 May 2012 | Secretary's details changed for Christopher David Diemer on 30 March 2012 |
10 May 2012 | Secretary's details changed for Christopher David Diemer on 30 March 2012 |
10 May 2012 | Director's details changed for Mr Poh Kon Yong on 5 May 2011 |
10 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
10 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
10 May 2012 | Director's details changed for Mr Poh Kon Yong on 5 May 2011 |
10 May 2012 | Director's details changed for Mr Poh Kon Yong on 5 May 2011 |
9 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
9 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
23 February 2011 | Accounts for a dormant company made up to 30 June 2010 |
23 February 2011 | Accounts for a dormant company made up to 30 June 2010 |
13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
13 May 2010 | Director's details changed for Mr Poh Kon Yong on 1 October 2009 |
13 May 2010 | Register inspection address has been changed |
13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
13 May 2010 | Register inspection address has been changed |
13 May 2010 | Director's details changed for Mr Poh Kon Yong on 1 October 2009 |
13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
13 May 2010 | Director's details changed for Mr Poh Kon Yong on 1 October 2009 |
21 December 2009 | Accounts for a dormant company made up to 30 June 2009 |
21 December 2009 | Accounts for a dormant company made up to 30 June 2009 |
13 May 2009 | Location of register of members |
13 May 2009 | Return made up to 04/05/09; full list of members |
13 May 2009 | Location of debenture register |
13 May 2009 | Location of debenture register |
13 May 2009 | Location of register of members |
13 May 2009 | Return made up to 04/05/09; full list of members |
13 November 2008 | Accounts for a dormant company made up to 30 June 2008 |
13 November 2008 | Accounts for a dormant company made up to 30 June 2008 |
6 May 2008 | Return made up to 04/05/08; full list of members |
6 May 2008 | Return made up to 04/05/08; full list of members |
19 December 2007 | Accounts for a dormant company made up to 30 June 2007 |
19 December 2007 | Accounts for a dormant company made up to 30 June 2007 |
11 June 2007 | Return made up to 04/05/07; full list of members
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11 June 2007 | Return made up to 04/05/07; full list of members
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2 March 2007 | Accounts for a dormant company made up to 30 June 2006 |
2 March 2007 | Accounts for a dormant company made up to 30 June 2006 |
9 May 2006 | Return made up to 04/05/06; full list of members |
9 May 2006 | Return made up to 04/05/06; full list of members |
11 January 2006 | Accounts for a dormant company made up to 30 June 2005 |
11 January 2006 | Accounts for a dormant company made up to 30 June 2005 |
3 May 2005 | Return made up to 04/05/05; full list of members |
3 May 2005 | Return made up to 04/05/05; full list of members |
13 December 2004 | Accounts for a dormant company made up to 30 June 2004 |
13 December 2004 | Accounts for a dormant company made up to 30 June 2004 |
28 April 2004 | Return made up to 04/05/04; full list of members |
28 April 2004 | Return made up to 04/05/04; full list of members |
18 October 2003 | Accounts for a dormant company made up to 30 June 2003 |
18 October 2003 | Accounts for a dormant company made up to 30 June 2003 |
2 May 2003 | Return made up to 04/05/03; full list of members
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2 May 2003 | Return made up to 04/05/03; full list of members
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9 September 2002 | Accounts for a dormant company made up to 30 June 2002 |
9 September 2002 | Accounts for a dormant company made up to 30 June 2002 |
29 April 2002 | Return made up to 04/05/02; full list of members |
29 April 2002 | Return made up to 04/05/02; full list of members |
26 September 2001 | Accounts for a dormant company made up to 30 June 2001 |
26 September 2001 | Accounts for a dormant company made up to 30 June 2001 |
8 May 2001 | Return made up to 04/05/01; full list of members |
8 May 2001 | Return made up to 04/05/01; full list of members |
29 September 2000 | Accounts for a dormant company made up to 30 June 2000 |
29 September 2000 | Accounts for a dormant company made up to 30 June 2000 |
11 May 2000 | Return made up to 04/05/00; full list of members
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11 May 2000 | Return made up to 04/05/00; full list of members
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29 September 1999 | Accounts for a dormant company made up to 30 June 1999 |
29 September 1999 | Accounts for a dormant company made up to 30 June 1999 |
4 May 1999 | Return made up to 04/05/99; no change of members |
4 May 1999 | Return made up to 04/05/99; no change of members |
31 January 1999 | Accounts for a dormant company made up to 30 June 1998 |
31 January 1999 | Accounts for a dormant company made up to 30 June 1998 |
27 October 1998 | Registered office changed on 27/10/98 from: reflection house, cheshire street, london., E2 6EP |
27 October 1998 | Registered office changed on 27/10/98 from: reflection house, cheshire street, london., E2 6EP |
11 May 1998 | Return made up to 04/05/98; no change of members |
11 May 1998 | Return made up to 04/05/98; no change of members |
23 March 1998 | Secretary resigned |
23 March 1998 | New secretary appointed |
23 March 1998 | New secretary appointed |
23 March 1998 | Secretary resigned |
20 March 1998 | Accounts for a dormant company made up to 30 June 1997 |
20 March 1998 | Accounts for a dormant company made up to 30 June 1997 |
16 July 1997 | Secretary resigned |
16 July 1997 | New secretary appointed |
16 July 1997 | New secretary appointed |
16 July 1997 | Secretary resigned |
23 May 1997 | Return made up to 04/05/97; full list of members
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23 May 1997 | Return made up to 04/05/97; full list of members
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11 November 1996 | Accounts for a dormant company made up to 30 June 1996 |
11 November 1996 | Accounts for a dormant company made up to 30 June 1996 |
31 May 1996 | Return made up to 04/05/96; no change of members |
31 May 1996 | Return made up to 04/05/96; no change of members |
18 February 1996 | Accounts for a dormant company made up to 30 June 1995 |
18 February 1996 | Resolutions
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18 February 1996 | Accounts for a dormant company made up to 30 June 1995 |
18 February 1996 | Resolutions
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6 December 1995 | Secretary resigned;new secretary appointed |
6 December 1995 | Director resigned |
6 December 1995 | Director resigned |
6 December 1995 | Secretary resigned;new secretary appointed |
11 September 1995 | Auditor's resignation |
11 September 1995 | Auditor's resignation |
9 June 1995 | Full accounts made up to 30 June 1994 |
9 June 1995 | Full accounts made up to 30 June 1994 |
23 May 1995 | Return made up to 04/05/95; no change of members |
23 May 1995 | Return made up to 04/05/95; no change of members |