Confirmation statement. Statement with updates. |
2020-04-28 |
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Accounts. Accounts type total exemption full. |
2019-09-24 |
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Confirmation statement. Statement with updates. |
2019-05-21 |
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Accounts. Accounts type total exemption full. |
2018-09-25 |
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Confirmation statement. Statement with updates. |
2018-05-04 |
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Accounts. Accounts type total exemption full. |
2017-12-18 |
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Confirmation statement. Statement with updates. |
2017-05-22 |
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Accounts. Accounts type full. |
2017-01-30 |
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Annual return. With made up date full list shareholders. |
2016-05-24 |
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Capital. Capital allotment shares. |
2016-05-04 |
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Capital. Capital statement capital company with date currency figure. |
2016-05-04 |
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Capital. Description: Statement by Directors. |
2016-05-04 |
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Insolvency. Description: Solvency Statement dated 24/03/16. |
2016-05-04 |
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Capital. Capital statement capital company with date currency figure. |
2016-05-04 |
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Capital. Capital allotment shares. |
2016-05-04 |
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Capital. Description: Statement by Directors. |
2016-05-04 |
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Insolvency. Description: Solvency Statement dated 24/03/16. |
2016-05-04 |
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Resolution. Description: Resolutions. |
2016-05-04 |
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Resolution. Description: Resolutions. |
2016-05-04 |
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Accounts. Accounts type medium. |
2015-10-22 |
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Annual return. With made up date full list shareholders. |
2015-05-12 |
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Accounts. Accounts type total exemption small. |
2014-12-16 |
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Annual return. With made up date full list shareholders. |
2014-05-13 |
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Accounts. Accounts type total exemption small. |
2013-10-16 |
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Annual return. With made up date full list shareholders. |
2013-05-09 |
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Accounts. Accounts type total exemption small. |
2012-10-10 |
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Annual return. With made up date full list shareholders. |
2012-05-11 |
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Accounts. Accounts type total exemption small. |
2012-01-13 |
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Address. Old address: First Floor 27 Margaret Street London W1W 8RY. Change date: 2011-07-28. |
2011-07-28 |
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Annual return. With made up date full list shareholders. |
2011-06-08 |
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Accounts. Accounts type total exemption small. |
2010-11-25 |
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Annual return. With made up date full list shareholders. |
2010-06-09 |
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Officers. Officer name: Wen Lan Yang. Change date: 2010-04-28. |
2010-06-09 |
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Officers. Change date: 2010-04-28. Officer name: John Benjamin Beeby. |
2010-06-09 |
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Officers. Officer name: John Benjamin Beeby. Change date: 2010-04-28. |
2010-06-09 |
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Accounts. Accounts type total exemption small. |
2010-02-19 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2009-08-29 |
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Annual return. Legacy. |
2009-06-09 |
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Accounts. Accounts type total exemption small. |
2009-02-12 |
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Annual return. Legacy. |
2008-05-23 |
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Accounts. Accounts type total exemption small. |
2008-02-19 |
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Accounts. Accounts type total exemption small. |
2008-02-19 |
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Annual return. Legacy. |
2007-05-30 |
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Accounts. Accounts type total exemption small. |
2006-10-18 |
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Annual return. Legacy. |
2006-06-08 |
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Annual return. Legacy. |
2005-06-03 |
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Accounts. Accounts type total exemption full. |
2005-03-01 |
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Address. Description: Registered office changed on 24/08/04 from: 5 bartholomew court 163 old street london EC1V 9NH. |
2004-08-24 |
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Mortgage. Description: Particulars of mortgage/charge. |
2004-08-20 |
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Officers. Description: New director appointed. |
2004-05-15 |
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