| Total Documents | 127 |
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| Total Pages | 563 |
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| 25 August 2020 | Director's details changed for Kelvin Joo Hin Choong on 1 October 2009 |
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| 25 August 2020 | Director's details changed for Kelvin Choong on 1 March 2020 |
| 25 August 2020 | Change of details for Mr Kelvin Joo Hin Choong as a person with significant control on 1 January 2020 |
| 13 July 2020 | Total exemption full accounts made up to 31 March 2020 |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with updates |
| 21 February 2020 | Cessation of Christine Choong as a person with significant control on 1 January 2020 |
| 21 February 2020 | Notification of Kelvin Joo Hin Choong as a person with significant control on 1 January 2020 |
| 21 February 2020 | Confirmation statement made on 17 December 2019 with no updates |
| 11 February 2020 | Registered office address changed from Unit 8 Waterside Park Old Wolverton Road Old Wolverton Milton Keynes MK12 5NP to Unit 1 Maple Business Park Walter Street Birmingham B7 5ET on 11 February 2020 |
| 11 February 2020 | Termination of appointment of Christine Choong as a secretary on 20 December 2019 |
| 25 October 2019 | Total exemption full accounts made up to 31 March 2019 |
| 20 December 2018 | Confirmation statement made on 17 December 2018 with updates |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 |
| 10 April 2018 | Statement of capital following an allotment of shares on 21 March 2018
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| 10 April 2018 | Change of share class name or designation |
| 10 April 2018 | Statement of capital following an allotment of shares on 21 March 2018
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| 10 April 2018 | Particulars of variation of rights attached to shares |
| 5 April 2018 | Resolutions
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| 11 January 2018 | Confirmation statement made on 17 December 2017 with updates |
| 11 January 2018 | Confirmation statement made on 17 December 2017 with updates |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 22 December 2016 | Confirmation statement made on 17 December 2016 with updates |
| 22 December 2016 | Confirmation statement made on 17 December 2016 with updates |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 23 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 23 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 26 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 26 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders |
| 19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 14 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders |
| 14 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 7 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders |
| 7 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 10 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders |
| 10 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders |
| 8 January 2010 | Director's details changed for Kelvin Choong on 1 December 2009 |
| 8 January 2010 | Director's details changed for Kelvin Choong on 1 December 2009 |
| 8 January 2010 | Director's details changed for Kelvin Choong on 1 December 2009 |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 5 January 2009 | Return made up to 17/12/08; full list of members |
| 5 January 2009 | Return made up to 17/12/08; full list of members |
| 23 June 2008 | Registered office changed on 23/06/2008 from fao liu's accountancy 1ST floor (west) 52 shaftesbury avenue london W1D 6LP |
| 23 June 2008 | Registered office changed on 23/06/2008 from fao liu's accountancy 1ST floor (west) 52 shaftesbury avenue london W1D 6LP |
| 20 June 2008 | Registered office changed on 20/06/2008 from unit 8 waterside park old wolverton milton keynes MK12 5NP |
| 20 June 2008 | Registered office changed on 20/06/2008 from unit 8 waterside park old wolverton milton keynes MK12 5NP |
| 4 February 2008 | Return made up to 17/12/07; full list of members |
| 4 February 2008 | Return made up to 17/12/07; full list of members |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 21 August 2007 | Return made up to 17/12/06; full list of members |
| 21 August 2007 | Return made up to 17/12/06; full list of members |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 21 December 2005 | Return made up to 17/12/05; full list of members |
| 21 December 2005 | Return made up to 17/12/05; full list of members |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 8 February 2005 | Return made up to 17/12/04; full list of members
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| 8 February 2005 | Return made up to 17/12/04; full list of members
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| 25 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 |
| 25 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 18 January 2004 | Return made up to 17/12/03; full list of members
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| 18 January 2004 | Return made up to 17/12/03; full list of members
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| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 22 March 2003 | Return made up to 17/12/02; full list of members |
| 22 March 2003 | Return made up to 17/12/02; full list of members |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 17 June 2002 | Registered office changed on 17/06/02 from: suite 7 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU |
| 17 June 2002 | Registered office changed on 17/06/02 from: suite 7 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU |
| 15 February 2002 | Registered office changed on 15/02/02 from: 17 heathfield stacey bushes milton keynes buckinghamshire MK12 6HP |
| 15 February 2002 | Return made up to 17/12/01; full list of members |
| 15 February 2002 | Return made up to 17/12/01; full list of members |
| 15 February 2002 | Registered office changed on 15/02/02 from: 17 heathfield stacey bushes milton keynes buckinghamshire MK12 6HP |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 6 October 2001 | Particulars of mortgage/charge |
| 6 October 2001 | Particulars of mortgage/charge |
| 4 January 2001 | Return made up to 17/12/00; full list of members |
| 4 January 2001 | Return made up to 17/12/00; full list of members |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 14 January 2000 | Return made up to 17/12/99; full list of members
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| 14 January 2000 | Return made up to 17/12/99; full list of members
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| 10 September 1999 | Registered office changed on 10/09/99 from: 12 chillery leys willen milton keynes MK15 9LZ |
| 10 September 1999 | Registered office changed on 10/09/99 from: 12 chillery leys willen milton keynes MK15 9LZ |
| 11 August 1999 | Particulars of mortgage/charge |
| 11 August 1999 | Particulars of mortgage/charge |
| 5 July 1999 | Full accounts made up to 31 December 1998 |
| 5 July 1999 | Full accounts made up to 31 December 1998 |
| 31 December 1998 | Return made up to 17/12/98; full list of members |
| 31 December 1998 | Return made up to 17/12/98; full list of members |
| 9 January 1998 | New director appointed |
| 9 January 1998 | New secretary appointed |
| 9 January 1998 | New secretary appointed |
| 9 January 1998 | New director appointed |
| 8 January 1998 | Director resigned |
| 8 January 1998 | Secretary resigned |
| 8 January 1998 | Director resigned |
| 8 January 1998 | Secretary resigned |
| 17 December 1997 | Incorporation |
| 17 December 1997 | Incorporation |
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