Accounts. Accounts type dormant. |
2023-11-14 |
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Confirmation statement. Statement with no updates. |
2023-10-23 |
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Accounts. Accounts type dormant. |
2022-10-31 |
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Confirmation statement. Statement with updates. |
2022-10-24 |
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Officers. Officer name: Professor Constant Hong Leung. Change date: 2022-09-05. |
2022-09-05 |
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Persons with significant control. Change date: 2022-09-05. Psc name: Professor Constant Hong Leung. |
2022-09-05 |
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Officers. Appointment date: 2022-04-19. Officer name: Jeb Anthony Clulow. |
2022-06-30 |
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Persons with significant control. Notification date: 2022-04-19. Psc name: Jeb Anthony Clulow. |
2022-06-29 |
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Accounts. Accounts type dormant. |
2022-06-06 |
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Confirmation statement. Statement with updates. |
2021-10-30 |
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Accounts. Accounts type dormant. |
2021-07-19 |
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Persons with significant control. Psc name: Sarah Melanie Green. Notification date: 2016-04-06. |
2021-06-03 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Constant Hong Leung. |
2021-06-03 |
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Officers. Termination date: 2021-05-18. Officer name: Sarah Melanie Green. |
2021-05-19 |
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Officers. Officer name: Peter John Miller. Termination date: 2020-07-18. |
2021-05-19 |
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Address. Old address: 53 Streathbourne Road Tooting Bec London SW17 8QZ. New address: C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH. Change date: 2021-05-19. |
2021-05-19 |
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Officers. Appointment date: 2021-05-18. Officer name: Arm Secretaries Limited. |
2021-05-19 |
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Persons with significant control. Cessation date: 2020-07-18. Psc name: Peter John Miller. |
2021-05-19 |
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Officers. Officer name: Ms Sarah Melanie Green. Appointment date: 2020-10-24. |
2020-10-27 |
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Confirmation statement. Statement with no updates. |
2020-10-24 |
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Officers. Termination date: 2020-10-24. Officer name: Peter John Miller. |
2020-10-24 |
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Accounts. Accounts type dormant. |
2020-06-17 |
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Confirmation statement. Statement with no updates. |
2019-11-01 |
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Accounts. Accounts type dormant. |
2019-06-22 |
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Officers. Appointment date: 2019-06-21. Officer name: Ms Sarah Melanie Green. |
2019-06-21 |
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Confirmation statement. Statement with no updates. |
2018-10-25 |
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Accounts. Accounts type dormant. |
2017-11-02 |
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Confirmation statement. Statement with no updates. |
2017-10-23 |
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Accounts. Accounts type dormant. |
2016-12-12 |
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Confirmation statement. Statement with updates. |
2016-10-24 |
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Accounts. Accounts type dormant. |
2015-12-06 |
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Annual return. With made up date full list shareholders. |
2015-10-28 |
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Accounts. Accounts type dormant. |
2014-11-14 |
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Annual return. With made up date full list shareholders. |
2014-11-02 |
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Accounts. Accounts type dormant. |
2013-11-19 |
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Annual return. With made up date full list shareholders. |
2013-11-09 |
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Accounts. Accounts type dormant. |
2012-11-23 |
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Annual return. With made up date full list shareholders. |
2012-11-12 |
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Accounts. Accounts type dormant. |
2011-11-09 |
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Annual return. With made up date full list shareholders. |
2011-10-31 |
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Accounts. Accounts type dormant. |
2010-11-15 |
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Annual return. With made up date full list shareholders. |
2010-11-03 |
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Accounts. Accounts type dormant. |
2009-11-25 |
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Annual return. With made up date full list shareholders. |
2009-11-11 |
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Officers. Change date: 2009-10-23. Officer name: Peter John Miller. |
2009-11-11 |
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Officers. Officer name: Dr Constant Hong Leung. Change date: 2009-10-23. |
2009-11-11 |
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Accounts. Accounts type dormant. |
2008-11-21 |
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Annual return. Legacy. |
2008-11-17 |
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Accounts. Accounts type dormant. |
2007-11-15 |
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Annual return. Legacy. |
2007-11-07 |
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