Total Documents | 70 |
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Total Pages | 355 |
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18 December 2020 | Confirmation statement made on 18 December 2020 with no updates |
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14 December 2020 | Change of details for Mrs Li Fang Peng as a person with significant control on 11 December 2020 |
15 October 2020 | Registration of charge 071086890002, created on 5 October 2020 |
30 August 2020 | Total exemption full accounts made up to 31 December 2019 |
20 December 2019 | Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 20 December 2019 |
20 December 2019 | Confirmation statement made on 18 December 2019 with updates |
1 October 2019 | Unaudited abridged accounts made up to 31 December 2018 |
14 January 2019 | Confirmation statement made on 18 December 2018 with updates |
30 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
5 February 2018 | Unaudited abridged accounts made up to 31 December 2016 |
1 February 2018 | Registered office address changed from 707 High Road London N12 0BT England to 32 Bloomsbury Street London WC1B 3QJ on 1 February 2018 |
23 January 2018 | Compulsory strike-off action has been discontinued |
22 January 2018 | Confirmation statement made on 18 December 2017 with no updates |
9 January 2018 | Compulsory strike-off action has been suspended |
9 January 2018 | Compulsory strike-off action has been suspended |
5 December 2017 | First Gazette notice for compulsory strike-off |
5 December 2017 | First Gazette notice for compulsory strike-off |
31 October 2017 | Registered office address changed from 51 Pimlico Road London SW1W 8NE to 707 High Road London N12 0BT on 31 October 2017 |
31 October 2017 | Registered office address changed from 51 Pimlico Road London SW1W 8NE to 707 High Road London N12 0BT on 31 October 2017 |
25 April 2017 | Compulsory strike-off action has been discontinued |
25 April 2017 | Compulsory strike-off action has been discontinued |
24 April 2017 | Confirmation statement made on 18 December 2016 with updates |
24 April 2017 | Confirmation statement made on 18 December 2016 with updates |
8 April 2017 | Compulsory strike-off action has been suspended |
8 April 2017 | Compulsory strike-off action has been suspended |
14 March 2017 | First Gazette notice for compulsory strike-off |
14 March 2017 | First Gazette notice for compulsory strike-off |
15 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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14 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
15 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-15
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15 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-15
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29 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
10 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
29 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders |
29 January 2013 | Register(s) moved to registered office address |
29 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders |
29 January 2013 | Register(s) moved to registered office address |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders |
24 February 2012 | Register(s) moved to registered inspection location |
24 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders |
24 February 2012 | Register inspection address has been changed |
24 February 2012 | Register inspection address has been changed |
24 February 2012 | Register(s) moved to registered inspection location |
15 February 2012 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 15 February 2012 |
15 February 2012 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 15 February 2012 |
17 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
17 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders |
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders |
3 November 2010 | Particulars of a mortgage or charge / charge no: 1 |
3 November 2010 | Particulars of a mortgage or charge / charge no: 1 |
18 January 2010 | Appointment of Michael Ren Shiun Peng as a director |
18 January 2010 | Appointment of Michael Ren Shiun Peng as a director |
22 December 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 December 2009 |
22 December 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 December 2009 |
21 December 2009 | Termination of appointment of Graham Cowan as a director |
21 December 2009 | Termination of appointment of Graham Cowan as a director |
18 December 2009 | Incorporation
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18 December 2009 | Incorporation
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18 December 2009 | Incorporation
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