Total Documents | 110 |
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Total Pages | 448 |
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22 December 2023 | Micro company accounts made up to 30 June 2023 |
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24 July 2023 | Confirmation statement made on 18 June 2023 with no updates |
23 March 2023 | Micro company accounts made up to 30 June 2022 |
13 November 2022 | Registered office address changed from 25 Hollington Crescent New Malden KT3 6RP England to 9 Church Road Worcester Park KT4 7rd on 13 November 2022 |
26 July 2022 | Confirmation statement made on 18 June 2022 with no updates |
17 March 2022 | Micro company accounts made up to 30 June 2021 |
23 July 2021 | Confirmation statement made on 18 June 2021 with no updates |
15 January 2021 | Micro company accounts made up to 30 June 2020 |
1 July 2020 | Registered office address changed from C/O Cindy Chan First Floo 60 High Street First Floor New Malden Surrey KT3 4EZ to 25 Hollington Crescent New Malden KT3 6RP on 1 July 2020 |
1 July 2020 | Confirmation statement made on 18 June 2020 with no updates |
11 November 2019 | Micro company accounts made up to 30 June 2019 |
21 June 2019 | Confirmation statement made on 18 June 2019 with no updates |
13 March 2019 | Micro company accounts made up to 30 June 2018 |
10 August 2018 | Confirmation statement made on 18 June 2018 with no updates |
29 January 2018 | Micro company accounts made up to 30 June 2017 |
22 June 2017 | Confirmation statement made on 18 June 2017 with updates |
22 June 2017 | Confirmation statement made on 18 June 2017 with updates |
20 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
20 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
4 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
4 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
23 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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18 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
18 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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11 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
11 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
8 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders |
8 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders |
25 September 2012 | Total exemption small company accounts made up to 30 June 2012 |
25 September 2012 | Total exemption small company accounts made up to 30 June 2012 |
1 August 2012 | Registered office address changed from 2 Gloster Road New Malden Surrey KT3 3QH on 1 August 2012 |
1 August 2012 | Registered office address changed from 2 Gloster Road New Malden Surrey KT3 3QH on 1 August 2012 |
1 August 2012 | Registered office address changed from 2 Gloster Road New Malden Surrey KT3 3QH on 1 August 2012 |
1 August 2012 | Registered office address changed from C/O Cindy Chan Po Box First Floo 60 High Street First Floor New Malden Surrey KT3 4EZ United Kingdom on 1 August 2012 |
1 August 2012 | Registered office address changed from C/O Cindy Chan Po Box First Floo 60 High Street First Floor New Malden Surrey KT3 4EZ United Kingdom on 1 August 2012 |
1 August 2012 | Registered office address changed from C/O Cindy Chan Po Box First Floo 60 High Street First Floor New Malden Surrey KT3 4EZ United Kingdom on 1 August 2012 |
1 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
1 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
23 December 2011 | Total exemption small company accounts made up to 30 June 2011 |
23 December 2011 | Total exemption small company accounts made up to 30 June 2011 |
20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
9 November 2010 | Total exemption small company accounts made up to 30 June 2010 |
9 November 2010 | Total exemption small company accounts made up to 30 June 2010 |
18 June 2010 | Director's details changed for Cindy Chan on 1 May 2010 |
18 June 2010 | Director's details changed for Cindy Chan on 1 May 2010 |
18 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
18 June 2010 | Director's details changed for Cindy Chan on 1 May 2010 |
18 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
1 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
1 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
8 July 2009 | Return made up to 19/06/09; full list of members |
8 July 2009 | Return made up to 19/06/09; full list of members |
24 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
24 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
10 July 2008 | Return made up to 19/06/08; no change of members |
10 July 2008 | Director's change of particulars / cindy chan wyles / 01/06/2008 |
10 July 2008 | Return made up to 19/06/08; no change of members |
10 July 2008 | Director's change of particulars / cindy chan wyles / 01/06/2008 |
31 March 2008 | Total exemption small company accounts made up to 30 June 2007 |
31 March 2008 | Total exemption small company accounts made up to 30 June 2007 |
12 July 2007 | Return made up to 19/06/07; full list of members
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12 July 2007 | Director resigned |
12 July 2007 | Return made up to 19/06/07; full list of members
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12 July 2007 | Director resigned |
14 November 2006 | Total exemption small company accounts made up to 30 June 2006 |
14 November 2006 | Total exemption small company accounts made up to 30 June 2006 |
4 November 2006 | Declaration of satisfaction of mortgage/charge |
4 November 2006 | Declaration of satisfaction of mortgage/charge |
27 June 2006 | Return made up to 19/06/06; full list of members |
27 June 2006 | Return made up to 19/06/06; full list of members |
15 February 2006 | Total exemption small company accounts made up to 30 June 2005 |
15 February 2006 | Total exemption small company accounts made up to 30 June 2005 |
10 June 2005 | Return made up to 19/06/05; full list of members |
10 June 2005 | Return made up to 19/06/05; full list of members |
26 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
26 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
7 February 2005 | New director appointed |
7 February 2005 | New director appointed |
14 October 2004 | Return made up to 19/06/04; full list of members
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14 October 2004 | Return made up to 19/06/04; full list of members
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9 October 2003 | Total exemption small company accounts made up to 30 June 2003 |
9 October 2003 | Total exemption small company accounts made up to 30 June 2003 |
24 September 2003 | Particulars of mortgage/charge |
24 September 2003 | Particulars of mortgage/charge |
29 June 2003 | Return made up to 19/06/03; full list of members
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29 June 2003 | Return made up to 19/06/03; full list of members
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2 June 2003 | New secretary appointed |
2 June 2003 | New secretary appointed |
23 May 2003 | Secretary resigned |
23 May 2003 | Secretary resigned |
18 July 2002 | New secretary appointed |
18 July 2002 | New secretary appointed |
4 July 2002 | New secretary appointed |
4 July 2002 | New director appointed |
4 July 2002 | New secretary appointed |
4 July 2002 | New director appointed |
27 June 2002 | Director resigned |
27 June 2002 | Registered office changed on 27/06/02 from: 25 hill road theydon bois epping essex CM16 7LX |
27 June 2002 | Director resigned |
27 June 2002 | Registered office changed on 27/06/02 from: 25 hill road theydon bois epping essex CM16 7LX |
27 June 2002 | Secretary resigned |
27 June 2002 | Secretary resigned |
19 June 2002 | Incorporation |
19 June 2002 | Incorporation |