Total Documents | 72 |
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Total Pages | 280 |
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4 August 2023 | Confirmation statement made on 4 August 2023 with no updates |
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19 April 2023 | Appointment of Mr Michael Jacoby as a director on 1 April 2023 |
19 April 2023 | Termination of appointment of Jonathan Leslie Franks as a director on 1 April 2023 |
28 November 2022 | Accounts for a dormant company made up to 31 March 2022 |
28 September 2022 | Confirmation statement made on 28 September 2022 with no updates |
13 October 2021 | Confirmation statement made on 13 October 2021 with no updates |
23 August 2021 | Accounts for a dormant company made up to 31 March 2021 |
6 November 2020 | Accounts for a dormant company made up to 31 March 2020 |
4 November 2020 | Confirmation statement made on 27 October 2020 with no updates |
6 November 2019 | Confirmation statement made on 27 October 2019 with no updates |
7 October 2019 | Accounts for a dormant company made up to 31 March 2019 |
9 April 2019 | Termination of appointment of Grant David Franklin as a director on 1 April 2019 |
9 April 2019 | Appointment of Mr Alexander Michael Bottom as a director on 1 April 2019 |
17 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
31 October 2018 | Confirmation statement made on 27 October 2018 with updates |
10 November 2017 | Cessation of Hh Accounting & Tax Services Limited as a person with significant control on 1 December 2016 |
10 November 2017 | Confirmation statement made on 27 October 2017 with updates |
10 November 2017 | Cessation of Hh Accounting & Tax Services Limited as a person with significant control on 1 December 2016 |
10 November 2017 | Notification of Hh Accounting & Tax Services Limited as a person with significant control on 1 December 2016 |
10 November 2017 | Notification of Hh Accounting & Tax Services Limited as a person with significant control on 1 December 2016 |
10 November 2017 | Cessation of Cheong Mou Yuen Tung Sing as a person with significant control on 1 December 2016 |
10 November 2017 | Notification of Hh Accounting & Tax Services Limited as a person with significant control on 1 December 2016 |
10 November 2017 | Cessation of Cheong Mou Yuen Tung Sing as a person with significant control on 1 December 2016 |
10 November 2017 | Notification of Hh Accounting & Tax Services Limited as a person with significant control on 1 December 2016 |
10 November 2017 | Confirmation statement made on 27 October 2017 with updates |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 |
1 December 2016 | Termination of appointment of Cheong Mou Yuen Tung Sing as a director on 1 December 2016 |
1 December 2016 | Appointment of Mr Grant David Franklin as a director on 1 December 2016 |
1 December 2016 | Termination of appointment of Cheong Mou Yuen Tung Sing as a director on 1 December 2016 |
1 December 2016 | Appointment of Mr Jonathan Leslie Franks as a director on 1 December 2016 |
1 December 2016 | Appointment of Mr Grant David Franklin as a director on 1 December 2016 |
1 December 2016 | Appointment of Mr Jonathan Leslie Franks as a director on 1 December 2016 |
1 December 2016 | Registered office address changed from 26 Oakleigh Park South London N20 9JU to C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 1 December 2016 |
1 December 2016 | Registered office address changed from 26 Oakleigh Park South London N20 9JU to C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 1 December 2016 |
21 November 2016 | Confirmation statement made on 27 October 2016 with updates |
21 November 2016 | Confirmation statement made on 27 October 2016 with updates |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
20 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
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23 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
26 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders |
26 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders |
7 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders |
7 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders |
11 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
11 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
8 May 2011 | Previous accounting period extended from 31 October 2010 to 31 March 2011 |
8 May 2011 | Previous accounting period extended from 31 October 2010 to 31 March 2011 |
22 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders |
22 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders |
3 December 2009 | Appointment of Cheong Mou Yuen Tung Sing as a director |
3 December 2009 | Appointment of Cheong Mou Yuen Tung Sing as a director |
26 November 2009 | Statement of capital following an allotment of shares on 27 October 2009
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26 November 2009 | Statement of capital following an allotment of shares on 27 October 2009
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4 November 2009 | Termination of appointment of Barbara Kahan as a director |
4 November 2009 | Termination of appointment of Barbara Kahan as a director |
27 October 2009 | Incorporation
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27 October 2009 | Incorporation
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27 October 2009 | Incorporation
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