Total Documents | 181 |
---|
Total Pages | 910 |
---|
22 September 2023 | Micro company accounts made up to 31 December 2022 |
---|---|
19 June 2023 | Confirmation statement made on 17 June 2023 with no updates |
21 September 2022 | Unaudited abridged accounts made up to 31 December 2021 |
1 July 2022 | Confirmation statement made on 17 June 2022 with no updates |
9 September 2021 | Unaudited abridged accounts made up to 31 December 2020 |
22 June 2021 | Appointment of Mrs Jeannie Beard as a director on 18 June 2021 |
19 June 2021 | Confirmation statement made on 17 June 2021 with no updates |
19 June 2021 | Appointment of Mr Adrian Leung as a director on 18 June 2021 |
6 July 2020 | Unaudited abridged accounts made up to 31 December 2019 |
20 June 2020 | Confirmation statement made on 17 June 2020 with no updates |
12 September 2019 | Unaudited abridged accounts made up to 31 December 2018 |
21 June 2019 | Confirmation statement made on 17 June 2019 with no updates |
28 June 2018 | Confirmation statement made on 17 June 2018 with updates |
2 January 2018 | Accounts for a dormant company made up to 31 December 2017 |
2 January 2018 | Accounts for a dormant company made up to 31 December 2017 |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
19 July 2017 | Notification of Tina Leung as a person with significant control on 1 July 2017 |
19 July 2017 | Notification of Tina Leung as a person with significant control on 19 July 2017 |
19 July 2017 | Notification of Tina Leung as a person with significant control on 1 July 2017 |
27 June 2017 | Confirmation statement made on 17 June 2017 with no updates |
27 June 2017 | Confirmation statement made on 17 June 2017 with no updates |
15 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
15 July 2016 | Director's details changed for Mrs Tina Kokshui Leung on 12 July 2016 |
15 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
15 July 2016 | Director's details changed for Mrs Tina Kokshui Leung on 12 July 2016 |
17 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
17 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
11 October 2015 | Termination of appointment of Adrian Leung as a director on 27 September 2015 |
11 October 2015 | Termination of appointment of Adrian Leung as a director on 27 September 2015 |
11 October 2015 | Appointment of Mr Adrian Leung as a secretary on 27 September 2015 |
11 October 2015 | Appointment of Mr Adrian Leung as a secretary on 27 September 2015 |
9 October 2015 | Registered office address changed from Foresters House 25 Winnock Road Colchester Essex CO1 2BG to 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL on 9 October 2015 |
9 October 2015 | Registered office address changed from Foresters House 25 Winnock Road Colchester Essex CO1 2BG to 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL on 9 October 2015 |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
1 August 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
1 August 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
15 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
15 July 2013 | Termination of appointment of Sandra Legg as a director |
15 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
15 July 2013 | Termination of appointment of Sandra Legg as a director |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 July 2012 | Termination of appointment of Sandy Leung as a secretary |
18 July 2012 | Termination of appointment of Sandy Leung as a secretary |
13 July 2012 | Appointment of Mr Adrian Leung as a director |
13 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
13 July 2012 | Appointment of Mrs Tina Leung as a director |
13 July 2012 | Appointment of Mr Adrian Leung as a director |
13 July 2012 | Appointment of Mrs Tina Leung as a director |
13 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
27 October 2011 | Total exemption full accounts made up to 31 December 2010 |
27 October 2011 | Total exemption full accounts made up to 31 December 2010 |
22 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 |
29 July 2010 | Annual return made up to 17 June 2010 |
29 July 2010 | Annual return made up to 17 June 2010 |
30 October 2009 | Total exemption full accounts made up to 31 December 2008 |
30 October 2009 | Total exemption full accounts made up to 31 December 2008 |
11 August 2009 | Return made up to 17/06/09; full list of members |
11 August 2009 | Return made up to 17/06/09; full list of members |
31 December 2008 | Return made up to 17/06/08; no change of members; amend |
31 December 2008 | Return made up to 17/06/08; no change of members; amend |
11 December 2008 | Nc inc already adjusted 01/12/06 |
11 December 2008 | Resolutions
|
11 December 2008 | Nc inc already adjusted 01/12/06 |
11 December 2008 | Resolutions
|
28 October 2008 | Total exemption full accounts made up to 31 December 2007 |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 |
27 August 2008 | Statement of rights attached to allotted shares |
27 August 2008 | Statement of rights attached to allotted shares |
27 August 2008 | Capitals not rolled up |
27 August 2008 | Capitals not rolled up |
11 July 2008 | Return made up to 17/06/08; no change of members |
11 July 2008 | Return made up to 17/06/08; no change of members |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 |
22 July 2007 | Return made up to 17/06/07; full list of members
|
22 July 2007 | New director appointed |
22 July 2007 | New director appointed |
22 July 2007 | Return made up to 17/06/07; full list of members
|
8 December 2006 | New secretary appointed |
8 December 2006 | Director resigned |
8 December 2006 | Director resigned |
8 December 2006 | New secretary appointed |
14 November 2006 | New director appointed |
14 November 2006 | New director appointed |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 |
24 August 2006 | New director appointed |
24 August 2006 | Director resigned |
24 August 2006 | New director appointed |
24 August 2006 | Director resigned |
27 June 2006 | Return made up to 17/06/06; full list of members |
27 June 2006 | Return made up to 17/06/06; full list of members |
8 November 2005 | Total exemption full accounts made up to 31 December 2004 |
8 November 2005 | Total exemption full accounts made up to 31 December 2004 |
27 June 2005 | Return made up to 17/06/05; full list of members
|
27 June 2005 | Return made up to 17/06/05; full list of members
|
28 October 2004 | Total exemption full accounts made up to 31 December 2003 |
28 October 2004 | Total exemption full accounts made up to 31 December 2003 |
6 July 2004 | Return made up to 17/06/04; full list of members |
6 July 2004 | Return made up to 17/06/04; full list of members |
11 November 2003 | Total exemption full accounts made up to 31 December 2002 |
11 November 2003 | Total exemption full accounts made up to 31 December 2002 |
8 July 2003 | New secretary appointed |
8 July 2003 | Secretary resigned |
8 July 2003 | Secretary resigned |
8 July 2003 | New secretary appointed |
24 June 2003 | Return made up to 17/06/03; full list of members |
24 June 2003 | Return made up to 17/06/03; full list of members |
29 October 2002 | Total exemption full accounts made up to 31 December 2001 |
29 October 2002 | Total exemption full accounts made up to 31 December 2001 |
25 June 2002 | Return made up to 17/06/02; full list of members |
25 June 2002 | Return made up to 17/06/02; full list of members |
29 October 2001 | Total exemption full accounts made up to 31 December 2000 |
29 October 2001 | Total exemption full accounts made up to 31 December 2000 |
22 June 2001 | Return made up to 17/06/01; full list of members |
22 June 2001 | Return made up to 17/06/01; full list of members |
27 October 2000 | Full accounts made up to 31 December 1999 |
27 October 2000 | Full accounts made up to 31 December 1999 |
16 June 2000 | Return made up to 17/06/00; full list of members |
16 June 2000 | Return made up to 17/06/00; full list of members |
25 October 1999 | Full accounts made up to 31 December 1998 |
25 October 1999 | Full accounts made up to 31 December 1998 |
6 August 1999 | Registered office changed on 06/08/99 from: foresters house 25 winnock road colchester essex CO1 2BG |
6 August 1999 | Registered office changed on 06/08/99 from: foresters house 25 winnock road colchester essex CO1 2BG |
15 July 1999 | Return made up to 17/06/99; no change of members |
15 July 1999 | Registered office changed on 15/07/99 from: 50 london road sevenoakss kent TN13 1AS |
15 July 1999 | Registered office changed on 15/07/99 from: 50 london road sevenoakss kent TN13 1AS |
15 July 1999 | Return made up to 17/06/99; no change of members |
4 November 1998 | Full accounts made up to 31 December 1997 |
4 November 1998 | Full accounts made up to 31 December 1997 |
19 June 1998 | Secretary resigned |
19 June 1998 | New secretary appointed |
19 June 1998 | Return made up to 17/06/98; full list of members |
19 June 1998 | Secretary resigned |
19 June 1998 | Return made up to 17/06/98; full list of members |
19 June 1998 | New secretary appointed |
3 November 1997 | Full accounts made up to 31 December 1996 |
3 November 1997 | Full accounts made up to 31 December 1996 |
23 July 1997 | Ad 31/03/97--------- £ si 99@1 |
23 July 1997 | Ad 31/03/97--------- £ si 99@1 |
29 June 1997 | Return made up to 17/06/97; no change of members |
29 June 1997 | Return made up to 17/06/97; no change of members |
6 November 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 |
6 November 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 |
6 September 1996 | New secretary appointed |
6 September 1996 | Secretary resigned |
6 September 1996 | New secretary appointed |
6 September 1996 | Secretary resigned |
7 August 1996 | New secretary appointed |
7 August 1996 | Secretary resigned |
7 August 1996 | Director resigned |
7 August 1996 | New secretary appointed |
7 August 1996 | Secretary resigned |
7 August 1996 | Director resigned |
10 June 1996 | Return made up to 17/06/96; no change of members |
10 June 1996 | Return made up to 17/06/96; no change of members |
26 January 1996 | Accounts for a dormant company made up to 30 June 1995 |
26 January 1996 | Accounts for a dormant company made up to 30 June 1995 |
16 January 1996 | Resolutions
|
16 January 1996 | Resolutions
|
17 July 1995 | Ad 10/06/94--------- £ si 1@1 |
17 July 1995 | Ad 10/06/94--------- £ si 1@1 |
17 July 1995 | New secretary appointed |
17 July 1995 | Registered office changed on 17/07/95 from: 50 london roadreet 50 london road sevenoaks kent TN13 |
17 July 1995 | New secretary appointed |
17 July 1995 | Registered office changed on 17/07/95 from: 50 london roadreet 50 london road sevenoaks kent TN13 |
17 July 1995 | Return made up to 17/06/95; full list of members |
17 July 1995 | Return made up to 17/06/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |