Total Documents | 136 |
---|
Total Pages | 550 |
---|
20 July 2023 | Total exemption full accounts made up to 28 February 2023 |
---|---|
8 March 2023 | Confirmation statement made on 7 March 2023 with no updates |
29 June 2022 | Total exemption full accounts made up to 28 February 2022 |
8 March 2022 | Confirmation statement made on 7 March 2022 with updates |
25 October 2021 | Total exemption full accounts made up to 28 February 2021 |
11 March 2021 | Change of details for Mr Alan Ka Lun Ling as a person with significant control on 9 March 2021 |
9 March 2021 | Change of details for Mr Alan Ka Lun Ling as a person with significant control on 9 March 2021 |
9 March 2021 | Director's details changed for Mr Alan Ka Lun Ling on 9 March 2021 |
9 March 2021 | Confirmation statement made on 7 March 2021 with updates |
17 November 2020 | Total exemption full accounts made up to 29 February 2020 |
9 March 2020 | Purchase of own shares. |
9 March 2020 | Confirmation statement made on 7 March 2020 with updates |
6 March 2020 | Change of details for Mr Alan Ka Lun Ling as a person with significant control on 14 February 2020 |
6 March 2020 | Cessation of Sophie Yun to Ling as a person with significant control on 14 February 2020 |
6 March 2020 | Termination of appointment of Sophie Yun to Ling as a director on 14 February 2020 |
5 March 2020 | Cancellation of shares. Statement of capital on 14 February 2020
|
19 July 2019 | Total exemption full accounts made up to 28 February 2019 |
7 March 2019 | Confirmation statement made on 7 March 2019 with updates |
31 October 2018 | Appointment of Mrs Sophie Yun to Ling as a director on 14 March 2018 |
5 September 2018 | Total exemption full accounts made up to 28 February 2018 |
19 March 2018 | Termination of appointment of Sophie Yun to Ling as a director on 14 March 2018 |
7 March 2018 | Confirmation statement made on 7 March 2018 with updates |
6 October 2017 | Notification of Alan Ka Lun Ling as a person with significant control on 30 September 2017 |
6 October 2017 | Appointment of Mr Alan Ka Lun Ling as a director on 30 September 2017 |
6 October 2017 | Appointment of Mr Alan Ka Lun Ling as a director on 30 September 2017 |
6 October 2017 | Notification of Alan Ka Lun Ling as a person with significant control on 30 September 2017 |
21 June 2017 | Total exemption full accounts made up to 28 February 2017 |
21 June 2017 | Total exemption full accounts made up to 28 February 2017 |
7 March 2017 | Confirmation statement made on 7 March 2017 with updates |
7 March 2017 | Secretary's details changed for Alan Ka Lun Ling on 7 March 2017 |
7 March 2017 | Confirmation statement made on 7 March 2017 with updates |
7 March 2017 | Director's details changed for Sophie Yun to Ling on 7 March 2017 |
7 March 2017 | Secretary's details changed for Alan Ka Lun Ling on 7 March 2017 |
7 March 2017 | Director's details changed for Sophie Yun to Ling on 7 March 2017 |
13 July 2016 | Total exemption small company accounts made up to 29 February 2016 |
13 July 2016 | Total exemption small company accounts made up to 29 February 2016 |
9 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
9 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
20 October 2015 | Total exemption small company accounts made up to 28 February 2015 |
20 October 2015 | Total exemption small company accounts made up to 28 February 2015 |
9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
3 June 2014 | Total exemption small company accounts made up to 28 February 2014 |
3 June 2014 | Total exemption small company accounts made up to 28 February 2014 |
12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 June 2013 | Total exemption small company accounts made up to 28 February 2013 |
12 June 2013 | Total exemption small company accounts made up to 28 February 2013 |
13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
3 December 2012 | Registered office address changed from 14a Main Street Cockermouth Cumbria CA13 9LQ on 3 December 2012 |
3 December 2012 | Registered office address changed from 14a Main Street Cockermouth Cumbria CA13 9LQ on 3 December 2012 |
3 December 2012 | Registered office address changed from 14a Main Street Cockermouth Cumbria CA13 9LQ on 3 December 2012 |
31 October 2012 | Total exemption small company accounts made up to 29 February 2012 |
31 October 2012 | Total exemption small company accounts made up to 29 February 2012 |
9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
7 October 2011 | Total exemption small company accounts made up to 28 February 2011 |
7 October 2011 | Total exemption small company accounts made up to 28 February 2011 |
8 March 2011 | Annual return made up to 7 March 2011 |
8 March 2011 | Annual return made up to 7 March 2011 |
8 March 2011 | Annual return made up to 7 March 2011 |
7 September 2010 | Total exemption small company accounts made up to 28 February 2010 |
7 September 2010 | Total exemption small company accounts made up to 28 February 2010 |
9 March 2010 | Director's details changed for Sophie Yun to Ling on 1 January 2010 |
9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
9 March 2010 | Director's details changed for Sophie Yun to Ling on 1 January 2010 |
9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
9 March 2010 | Director's details changed for Sophie Yun to Ling on 1 January 2010 |
8 February 2010 | Amended accounts made up to 28 February 2008 |
8 February 2010 | Amended accounts made up to 28 February 2008 |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
11 March 2009 | Return made up to 07/03/09; full list of members |
11 March 2009 | Return made up to 07/03/09; full list of members |
29 December 2008 | Total exemption small company accounts made up to 28 February 2008 |
29 December 2008 | Total exemption small company accounts made up to 28 February 2008 |
11 March 2008 | Secretary's change of particulars / alan ling / 08/05/2007 |
11 March 2008 | Return made up to 07/03/08; full list of members |
11 March 2008 | Secretary's change of particulars / alan ling / 08/05/2007 |
11 March 2008 | Director's change of particulars / sophie ling / 08/05/2007 |
11 March 2008 | Director's change of particulars / sophie ling / 08/05/2007 |
11 March 2008 | Return made up to 07/03/08; full list of members |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
16 April 2007 | Total exemption small company accounts made up to 28 February 2006 |
16 April 2007 | Total exemption small company accounts made up to 28 February 2006 |
14 March 2007 | Return made up to 07/03/07; full list of members |
14 March 2007 | Return made up to 07/03/07; full list of members |
17 August 2006 | Company name changed the panda house (cumbria) limite d\certificate issued on 17/08/06 |
17 August 2006 | Company name changed the panda house (cumbria) limite d\certificate issued on 17/08/06 |
8 June 2006 | Secretary's particulars changed |
8 June 2006 | Secretary's particulars changed |
25 April 2006 | Return made up to 07/03/06; full list of members |
25 April 2006 | Return made up to 07/03/06; full list of members |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 |
27 September 2005 | Registered office changed on 27/09/05 from: unit 3 lakeland business park cockermouth cumbria CA13 0QT |
27 September 2005 | Registered office changed on 27/09/05 from: unit 3 lakeland business park cockermouth cumbria CA13 0QT |
7 April 2005 | Return made up to 07/03/05; full list of members
|
7 April 2005 | Return made up to 07/03/05; full list of members
|
24 December 2004 | Secretary resigned |
24 December 2004 | Secretary resigned |
21 December 2004 | New secretary appointed |
21 December 2004 | New secretary appointed |
20 December 2004 | Company name changed the diamond (cockermouth) limite d\certificate issued on 20/12/04 |
20 December 2004 | Company name changed the diamond (cockermouth) limite d\certificate issued on 20/12/04 |
28 June 2004 | Total exemption small company accounts made up to 29 February 2004 |
28 June 2004 | Total exemption small company accounts made up to 29 February 2004 |
24 March 2004 | Return made up to 07/03/04; full list of members |
24 March 2004 | Return made up to 07/03/04; full list of members |
12 November 2003 | Total exemption small company accounts made up to 28 February 2003 |
12 November 2003 | Total exemption small company accounts made up to 28 February 2003 |
2 July 2003 | Accounting reference date shortened from 31/03/03 to 28/02/03 |
2 July 2003 | Accounting reference date shortened from 31/03/03 to 28/02/03 |
1 April 2003 | Return made up to 07/03/03; full list of members |
1 April 2003 | Return made up to 07/03/03; full list of members |
20 August 2002 | Registered office changed on 20/08/02 from: 13A station street cockermouth cumbria CA13 9QW |
20 August 2002 | Registered office changed on 20/08/02 from: 13A station street cockermouth cumbria CA13 9QW |
24 April 2002 | New secretary appointed |
24 April 2002 | Registered office changed on 24/04/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX |
24 April 2002 | Registered office changed on 24/04/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX |
24 April 2002 | New director appointed |
24 April 2002 | New director appointed |
24 April 2002 | Director resigned |
24 April 2002 | Director resigned |
24 April 2002 | New secretary appointed |
24 April 2002 | Secretary resigned |
24 April 2002 | Secretary resigned |
7 March 2002 | Incorporation |
7 March 2002 | Incorporation |