|
Mortgage. Charge creation date: 2023-11-03. Charge number: 039220970010. |
2023-11-03 |
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Accounts. Accounts type total exemption full. |
2023-09-29 |
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Confirmation statement. Statement with updates. |
2023-05-11 |
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Persons with significant control. Psc name: Trac Nghi Lai. Notification date: 2023-05-05. |
2023-05-11 |
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Persons with significant control. Cessation date: 2023-05-05. Psc name: Kwok Mo Lai. |
2023-05-11 |
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Confirmation statement. Statement with no updates. |
2023-03-01 |
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|
Accounts. Accounts type total exemption full. |
2022-06-20 |
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|
Confirmation statement. Statement with no updates. |
2022-02-23 |
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|
Accounts. Accounts type total exemption full. |
2021-09-23 |
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|
Confirmation statement. Statement with no updates. |
2021-02-15 |
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Address. New address: 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ. Change date: 2021-02-03. Old address: Tollgate Court Business Centre Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS England. |
2021-02-03 |
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Accounts. Accounts type total exemption full. |
2020-12-17 |
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Confirmation statement. Statement with no updates. |
2020-06-30 |
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|
Confirmation statement. Statement with no updates. |
2020-03-16 |
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|
Accounts. Accounts type total exemption full. |
2019-09-26 |
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|
Confirmation statement. Statement with no updates. |
2019-02-25 |
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|
Accounts. Accounts type total exemption full. |
2018-11-30 |
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Address. Change date: 2018-05-03. New address: Tollgate Court Business Centre Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS. Old address: 2 Wood Crescent Stafford ST16 1NX England. |
2018-05-03 |
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Confirmation statement. Statement with no updates. |
2018-02-09 |
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Accounts. Accounts type total exemption full. |
2017-11-28 |
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Address. Old address: Newport House Newport Road Stafford ST16 1DA. New address: 2 Wood Crescent Stafford ST16 1NX. Change date: 2017-03-02. |
2017-03-02 |
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Confirmation statement. Statement with updates. |
2017-03-02 |
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Accounts. Accounts type total exemption small. |
2016-09-19 |
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Officers. Officer name: Mrs Trac Nghi Lai. Appointment date: 2016-05-13. |
2016-05-23 |
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Annual return. With made up date full list shareholders. |
2016-02-08 |
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Capital. Capital allotment shares. |
2016-02-08 |
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Mortgage. Charge number: 7. |
2015-12-11 |
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Mortgage. Charge number: 9. |
2015-12-11 |
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Mortgage. Charge number: 6. |
2015-12-11 |
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Mortgage. Charge number: 8. |
2015-12-11 |
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Accounts. Accounts type total exemption small. |
2015-10-30 |
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Annual return. With made up date full list shareholders. |
2015-02-10 |
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|
Accounts. Accounts type total exemption small. |
2014-10-17 |
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Officers. Termination date: 2014-07-01. Officer name: Robert James Hitchenor. |
2014-07-21 |
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Address. Old address: Unit 15 Calibre Industrial Park Enterprise Drive Four Ashes Stafford Staffordshire WV10 7DZ. Change date: 2014-03-10. |
2014-03-10 |
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Annual return. With made up date full list shareholders. |
2014-02-17 |
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Officers. Officer name: Mr Robert James Hitchenor. |
2014-01-27 |
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|
Accounts. Accounts type total exemption small. |
2013-07-15 |
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Gazette. Gazette filings brought up to date. |
2013-06-12 |
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Annual return. With made up date full list shareholders. |
2013-06-11 |
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Gazette. Gazette notice compulsary. |
2013-06-11 |
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|
Accounts. Accounts type total exemption small. |
2012-07-03 |
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|
Annual return. With made up date full list shareholders. |
2012-03-26 |
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|
Accounts. Accounts type total exemption small. |
2011-10-25 |
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|
Annual return. With made up date full list shareholders. |
2011-02-09 |
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|
Accounts. Accounts type total exemption small. |
2010-05-25 |
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|
Annual return. With made up date full list shareholders. |
2010-02-08 |
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|
Officers. Officer name: Mr Kwok Mo Lai. Change date: 2010-02-08. |
2010-02-08 |
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|
Accounts. Accounts type total exemption small. |
2009-11-10 |
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|
Annual return. Legacy. |
2009-02-10 |
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