Total Documents | 77 |
---|
Total Pages | 328 |
---|
17 January 2024 | Confirmation statement made on 10 January 2024 with no updates |
---|---|
25 October 2023 | Micro company accounts made up to 31 January 2023 |
26 July 2023 | Change of details for Mr Mei Mei Rainy Brown as a person with significant control on 26 July 2023 |
26 July 2023 | Director's details changed for Mr Mei Mei Rainy Brown on 26 July 2023 |
26 July 2023 | Director's details changed for Mr Mei Mei Rainy Brown on 26 July 2023 |
26 July 2023 | Termination of appointment of Peter Wong as a secretary on 26 July 2023 |
30 January 2023 | Confirmation statement made on 10 January 2023 with updates |
31 October 2022 | Micro company accounts made up to 31 January 2022 |
21 January 2022 | Confirmation statement made on 10 January 2022 with no updates |
9 November 2021 | Micro company accounts made up to 31 January 2021 |
12 March 2021 | Registered office address changed from Plaza Suite 9, Kd Tower Cotterrells Hemel Hempstead Herts HP1 1FW United Kingdom to 43 Wheatfields Didcot OX11 0BQ on 12 March 2021 |
15 January 2021 | Confirmation statement made on 10 January 2021 with no updates |
30 October 2020 | Micro company accounts made up to 31 January 2020 |
17 January 2020 | Confirmation statement made on 10 January 2020 with no updates |
30 October 2019 | Micro company accounts made up to 31 January 2019 |
16 January 2019 | Confirmation statement made on 10 January 2019 with no updates |
30 October 2018 | Micro company accounts made up to 31 January 2018 |
15 January 2018 | Confirmation statement made on 10 January 2018 with no updates |
30 October 2017 | Micro company accounts made up to 31 January 2017 |
30 October 2017 | Micro company accounts made up to 31 January 2017 |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates |
10 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
10 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
29 March 2016 | Register(s) moved to registered inspection location 43 Wheatfields Didcot Oxfordshire OX11 0BQ |
29 March 2016 | Register(s) moved to registered inspection location 43 Wheatfields Didcot Oxfordshire OX11 0BQ |
1 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
22 May 2015 | Registered office address changed from Plaza Suite 9 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Plaza Suite 9, Kd Tower Cotterrells Hemel Hempstead Herts HP1 1FW on 22 May 2015 |
22 May 2015 | Registered office address changed from Plaza Suite 9 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Plaza Suite 9, Kd Tower Cotterrells Hemel Hempstead Herts HP1 1FW on 22 May 2015 |
25 February 2015 | Register inspection address has been changed to 43 Wheatfields Didcot Oxfordshire OX11 0BQ |
25 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Register inspection address has been changed to 43 Wheatfields Didcot Oxfordshire OX11 0BQ |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
26 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
26 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
14 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
14 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
17 June 2013 | Registered office address changed from 43 Wheatfields Didcot Oxfordshire OX11 0BQ on 17 June 2013 |
17 June 2013 | Registered office address changed from 43 Wheatfields Didcot Oxfordshire OX11 0BQ on 17 June 2013 |
8 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders |
8 February 2013 | Secretary's details changed for Peter Wong on 1 February 2013 |
8 February 2013 | Secretary's details changed for Peter Wong on 1 February 2013 |
8 February 2013 | Secretary's details changed for Peter Wong on 1 February 2013 |
8 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders |
22 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
22 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
31 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders |
31 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders |
19 July 2011 | Total exemption small company accounts made up to 31 January 2011 |
19 July 2011 | Total exemption small company accounts made up to 31 January 2011 |
7 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders |
20 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
20 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
19 February 2010 | Director's details changed for Mei Mei Rainy Brown on 18 February 2010 |
19 February 2010 | Director's details changed for Mei Mei Rainy Brown on 18 February 2010 |
19 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders |
19 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders |
4 December 2009 | Total exemption small company accounts made up to 31 January 2009 |
4 December 2009 | Total exemption small company accounts made up to 31 January 2009 |
3 February 2009 | Return made up to 10/01/09; full list of members |
3 February 2009 | Return made up to 10/01/09; full list of members |
2 May 2008 | Total exemption small company accounts made up to 31 January 2008 |
2 May 2008 | Total exemption small company accounts made up to 31 January 2008 |
11 February 2008 | Return made up to 10/01/08; full list of members |
11 February 2008 | Return made up to 10/01/08; full list of members |
14 January 2008 | Director's particulars changed |
14 January 2008 | Registered office changed on 14/01/08 from: 7 the cuttings, hampstead norreys, thatcham berks RG18 0RR |
14 January 2008 | Director's particulars changed |
14 January 2008 | Registered office changed on 14/01/08 from: 7 the cuttings, hampstead norreys, thatcham berks RG18 0RR |
10 January 2007 | Incorporation |
10 January 2007 | Incorporation |