Confirmation statement. Statement with no updates. |
2022-01-28 |
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Mortgage. Charge number: 022717900014. |
2022-01-04 |
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Mortgage. Charge number: 022717900013. |
2022-01-04 |
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Mortgage. Charge number: 022717900012. |
2022-01-04 |
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Accounts. Accounts type dormant. |
2021-10-03 |
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Confirmation statement. Statement with no updates. |
2021-02-25 |
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Mortgage. Charge creation date: 2021-01-27. Charge number: 022717900014. |
2021-02-01 |
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Accounts. Accounts type dormant. |
2020-11-30 |
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Mortgage. Charge number: 022717900011. |
2020-03-10 |
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Mortgage. Charge number: 022717900010. |
2020-03-10 |
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Mortgage. Charge creation date: 2020-02-17. Charge number: 022717900013. |
2020-02-24 |
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Confirmation statement. Statement with no updates. |
2020-01-06 |
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Accounts. Accounts type dormant. |
2019-10-07 |
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Confirmation statement. Statement with no updates. |
2019-01-11 |
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Accounts. Accounts type dormant. |
2018-09-25 |
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Mortgage. Charge number: 022717900012. Charge creation date: 2018-09-21. |
2018-09-25 |
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Officers. Officer name: Chanchai Ruayrungruang. Termination date: 2018-09-07. |
2018-09-24 |
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Officers. Appointment date: 2018-07-02. Officer name: Robert Lai. |
2018-07-03 |
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Confirmation statement. Statement with no updates. |
2018-01-11 |
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Accounts. Accounts type dormant. |
2017-10-24 |
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Resolution. Description: Resolutions. |
2017-09-14 |
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Officers. Officer name: Songhua Ni. Termination date: 2017-08-30. |
2017-08-31 |
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Confirmation statement. Statement with updates. |
2017-01-05 |
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Mortgage. Charge number: 022717900011. Charge creation date: 2016-12-19. |
2016-12-19 |
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Accounts. Accounts type dormant. |
2016-10-08 |
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Annual return. With made up date full list shareholders. |
2016-01-18 |
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Accounts. Change account reference date company current shortened. |
2015-12-11 |
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Accounts. Accounts type dormant. |
2015-12-08 |
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Annual return. With made up date full list shareholders. |
2015-01-16 |
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Accounts. Accounts type dormant. |
2014-12-09 |
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Officers. Officer name: Reignwood Investments Uk Limited. Termination date: 2014-10-22. |
2014-11-24 |
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Officers. Appointment date: 2014-10-22. Officer name: Forsters Secretaries Limited. |
2014-11-24 |
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Address. New address: 31 Hill Street London W1J 5LS. Old address: 5Th Floor 4 More London Riverside London SE1 2AU. Change date: 2014-11-24. |
2014-11-24 |
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Officers. Officer name: Dr Chanchai Ruayrungruang. Appointment date: 2014-09-26. |
2014-10-30 |
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Officers. Appointment date: 2014-09-26. Officer name: Woraphanit Ruayrungruang. |
2014-10-30 |
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Officers. Officer name: Mr Songhua Ni. Appointment date: 2014-09-26. |
2014-10-13 |
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Officers. Officer name: Reignwood Investments Uk Limited. Appointment date: 2014-09-26. |
2014-10-10 |
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Address. Old address: 26-28 Conway Street London W1T 6BQ. New address: 5Th Floor 4 More London Riverside London SE1 2AU. Change date: 2014-10-10. |
2014-10-10 |
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Officers. Termination date: 2014-09-26. Officer name: James Wyndham Stuart Lawrence. |
2014-10-10 |
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Officers. Termination date: 2014-09-26. Officer name: Richard Allan Caring. |
2014-10-10 |
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Officers. Termination date: 2014-09-26. Officer name: Lisa Maria Copperthwaite. |
2014-10-10 |
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Officers. Termination date: 2014-09-26. Officer name: James Wyndham Stuart Lawrence. |
2014-10-10 |
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Mortgage. Charge number: 022717900010. Charge creation date: 2014-09-26. |
2014-10-09 |
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Officers. Officer name: Richard Allan Caring. Appointment date: 2005-02-07. |
2014-09-17 |
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Annual return. With made up date full list shareholders. |
2014-01-14 |
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Accounts. Accounts type total exemption small. |
2013-12-20 |
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Annual return. With made up date full list shareholders. |
2013-01-04 |
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Accounts. Accounts type total exemption small. |
2012-12-21 |
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Annual return. With made up date full list shareholders. |
2012-01-13 |
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Accounts. Accounts type dormant. |
2011-08-23 |
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