Confirmation statement. Statement with no updates. |
2024-01-17 |
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Accounts. Accounts type dormant. |
2023-08-16 |
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Confirmation statement. Statement with no updates. |
2023-01-11 |
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Accounts. Accounts type dormant. |
2022-07-21 |
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Confirmation statement. Statement with no updates. |
2022-01-19 |
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Accounts. Accounts type dormant. |
2021-09-10 |
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Confirmation statement. Statement with no updates. |
2021-01-11 |
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Accounts. Accounts type dormant. |
2020-10-05 |
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Confirmation statement. Statement with no updates. |
2020-01-14 |
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Accounts. Accounts type dormant. |
2019-07-26 |
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Confirmation statement. Statement with no updates. |
2019-01-24 |
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Accounts. Accounts type dormant. |
2018-10-06 |
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Confirmation statement. Statement with no updates. |
2018-01-10 |
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Persons with significant control. Cessation date: 2018-01-01. Psc name: Nigel John Palmer. |
2018-01-08 |
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Persons with significant control. Notification date: 2018-01-01. Psc name: Leo Yu. |
2018-01-08 |
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Officers. Termination date: 2018-01-01. Officer name: Nigel John Palmer. |
2018-01-08 |
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Officers. Termination date: 2018-01-01. Officer name: Steven Westbrook. |
2018-01-08 |
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Officers. Officer name: Mr Leo Yu. Appointment date: 2018-01-01. |
2018-01-08 |
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Officers. Appointment date: 2018-01-01. Officer name: Mr Leo Yu. |
2018-01-08 |
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Officers. Officer name: Mr Steven Westbrook. Change date: 2018-01-01. |
2018-01-08 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Newbury Investments (Uk) Ltd. |
2018-01-08 |
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Accounts. Accounts type dormant. |
2017-09-27 |
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Confirmation statement. Statement with updates. |
2017-01-10 |
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Accounts. Accounts type dormant. |
2016-10-04 |
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Annual return. With made up date full list shareholders. |
2016-01-28 |
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Accounts. Accounts type dormant. |
2015-10-03 |
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Annual return. With made up date full list shareholders. |
2015-01-14 |
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Accounts. Accounts type full. |
2014-10-06 |
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Officers. Officer name: Marianne Roberts. Termination date: 2014-09-02. |
2014-09-02 |
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Officers. Officer name: Leo Yiu Sing Yu. Termination date: 2014-09-02. |
2014-09-02 |
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Annual return. With made up date full list shareholders. |
2014-04-02 |
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Officers. Officer name: Mr Steven Westbrook. |
2014-04-02 |
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Officers. Officer name: Mr Steven Westbrook. |
2014-04-01 |
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Officers. Officer name: Mr Nigel John Palmer. |
2014-04-01 |
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Address. Old address: Po Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY United Kingdom. |
2014-04-01 |
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Officers. Officer name: Leo Yu. |
2014-04-01 |
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Address. Change date: 2014-04-01. Old address: Unit 13-17 Baron Street London N1 9NH. |
2014-04-01 |
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Officers. Officer name: Mr Steven Westbrook. |
2014-01-29 |
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Officers. Officer name: Mr Nigel John Palmer. |
2014-01-29 |
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Capital. Capital allotment shares. |
2014-01-10 |
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Resolution. Description: Resolutions. |
2014-01-10 |
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Officers. Officer name: Roger Goddard. |
2014-01-07 |
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Officers. Officer name: Mr Leo Yu. |
2013-09-26 |
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Officers. Officer name: Sean Mcevoy. |
2013-09-23 |
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Accounts. Accounts type dormant. |
2013-09-18 |
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Officers. Officer name: James Shortridge. |
2013-07-19 |
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Officers. Officer name: Leo Yiu Sing Yu. |
2013-06-10 |
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Officers. Officer name: Marianne Roberts. |
2013-06-10 |
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Annual return. With made up date full list shareholders. |
2013-01-14 |
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Address. Move registers to sail company. |
2013-01-14 |
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