Total Documents | 119 |
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Total Pages | 413 |
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2 November 2023 | Micro company accounts made up to 31 March 2023 |
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2 June 2023 | Confirmation statement made on 31 January 2023 with no updates |
31 January 2023 | Appointment of Mr Francis Lim as a director on 1 January 2023 |
31 January 2023 | Termination of appointment of Francis Lim as a director on 1 January 2023 |
13 December 2022 | Micro company accounts made up to 31 March 2022 |
2 June 2022 | Director's details changed for Francis Lim on 30 May 2022 |
2 June 2022 | Confirmation statement made on 22 May 2022 with no updates |
7 December 2021 | Micro company accounts made up to 31 March 2021 |
25 June 2021 | Confirmation statement made on 22 May 2021 with no updates |
10 January 2021 | Micro company accounts made up to 31 March 2020 |
24 June 2020 | Confirmation statement made on 22 May 2020 with no updates |
2 January 2020 | Micro company accounts made up to 31 March 2019 |
22 May 2019 | Confirmation statement made on 22 May 2019 with no updates |
8 December 2018 | Micro company accounts made up to 31 March 2018 |
24 May 2018 | Confirmation statement made on 22 May 2018 with no updates |
3 December 2017 | Micro company accounts made up to 31 March 2017 |
3 December 2017 | Micro company accounts made up to 31 March 2017 |
4 June 2017 | Confirmation statement made on 22 May 2017 with updates |
4 June 2017 | Confirmation statement made on 22 May 2017 with updates |
4 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
4 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
1 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
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13 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
13 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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14 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
14 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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22 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
29 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders |
29 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders |
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders |
28 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders |
27 May 2012 | Secretary's details changed for Joan Lim on 1 September 2011 |
27 May 2012 | Secretary's details changed for Joan Lim on 1 September 2011 |
27 May 2012 | Director's details changed for Francis Lim on 1 September 2011 |
27 May 2012 | Director's details changed for Francis Lim on 1 September 2011 |
27 May 2012 | Director's details changed for Francis Lim on 1 September 2011 |
27 May 2012 | Secretary's details changed for Joan Lim on 1 September 2011 |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
6 October 2011 | Registered office address changed from 29 Greenhill Park Barnet Hertfordshire EN5 1HQ on 6 October 2011 |
6 October 2011 | Registered office address changed from 29 Greenhill Park Barnet Hertfordshire EN5 1HQ on 6 October 2011 |
6 October 2011 | Registered office address changed from 29 Greenhill Park Barnet Hertfordshire EN5 1HQ on 6 October 2011 |
27 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders |
27 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders |
20 January 2011 | Amended accounts made up to 31 March 2010 |
20 January 2011 | Amended accounts made up to 31 March 2010 |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
1 June 2010 | Director's details changed for Francis Chee Lim on 1 May 2010 |
1 June 2010 | Director's details changed for Francis Chee Lim on 1 May 2010 |
1 June 2010 | Director's details changed for Francis Chee Lim on 1 May 2010 |
1 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders |
1 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
8 July 2009 | Return made up to 22/05/09; full list of members |
8 July 2009 | Return made up to 22/05/09; full list of members |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
11 July 2008 | Return made up to 22/05/08; full list of members |
11 July 2008 | Director's change of particulars / francis lim / 01/07/2008 |
11 July 2008 | Return made up to 22/05/08; full list of members |
11 July 2008 | Director's change of particulars / francis lim / 01/07/2008 |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
26 June 2007 | Return made up to 22/05/07; full list of members |
26 June 2007 | Return made up to 22/05/07; full list of members |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
1 August 2006 | Secretary resigned |
1 August 2006 | Secretary resigned |
1 August 2006 | Return made up to 22/05/06; full list of members |
1 August 2006 | New secretary appointed |
1 August 2006 | New secretary appointed |
1 August 2006 | Return made up to 22/05/06; full list of members |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
12 July 2005 | Secretary's particulars changed;director's particulars changed |
12 July 2005 | Return made up to 22/05/05; full list of members
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12 July 2005 | Return made up to 22/05/05; full list of members
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12 July 2005 | Secretary's particulars changed;director's particulars changed |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
9 November 2004 | Secretary resigned |
9 November 2004 | Secretary resigned |
24 June 2004 | New director appointed |
24 June 2004 | New director appointed |
15 June 2004 | Director resigned |
15 June 2004 | Return made up to 22/05/04; full list of members |
15 June 2004 | Director resigned |
15 June 2004 | New secretary appointed |
15 June 2004 | New secretary appointed |
15 June 2004 | Return made up to 22/05/04; full list of members |
9 October 2003 | Ad 22/05/03--------- £ si 2@1=2 £ ic 1/3 |
9 October 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 |
9 October 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 |
9 October 2003 | Ad 22/05/03--------- £ si 2@1=2 £ ic 1/3 |
2 June 2003 | Memorandum and Articles of Association |
2 June 2003 | Memorandum and Articles of Association |
31 May 2003 | Resolutions
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31 May 2003 | Resolutions
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29 May 2003 | Director resigned |
29 May 2003 | New director appointed |
29 May 2003 | Director resigned |
29 May 2003 | Secretary resigned |
29 May 2003 | New secretary appointed |
29 May 2003 | New director appointed |
29 May 2003 | New secretary appointed |
29 May 2003 | Secretary resigned |
22 May 2003 | Incorporation |
22 May 2003 | Incorporation |