|
Confirmation statement. Statement with no updates. |
2024-01-31 |
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Officers. Change date: 2023-04-25. Officer name: Mr Ken Veh Choo. |
2023-04-25 |
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|
Accounts. Accounts type total exemption full. |
2023-03-31 |
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|
Confirmation statement. Statement with updates. |
2023-02-21 |
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|
Capital. Capital allotment shares. |
2023-02-02 |
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|
Accounts. Accounts type total exemption full. |
2022-03-30 |
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|
Confirmation statement. Statement with updates. |
2022-01-31 |
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|
Persons with significant control. Cessation date: 2021-02-05. Psc name: Steven Borley. |
2021-02-15 |
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|
Persons with significant control. Psc name: Kinlee Investments Limited. Notification date: 2021-02-05. |
2021-02-08 |
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|
Confirmation statement. Statement with no updates. |
2021-02-01 |
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Officers. Officer name: Meng Kwong Lim. Termination date: 2019-10-22. |
2020-10-23 |
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|
Accounts. Accounts type total exemption full. |
2020-09-02 |
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|
Accounts. Accounts type total exemption full. |
2020-03-17 |
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|
Confirmation statement. Statement with no updates. |
2020-02-04 |
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|
Confirmation statement. Statement with no updates. |
2019-02-01 |
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|
Accounts. Accounts type total exemption full. |
2018-10-03 |
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|
Confirmation statement. Statement with no updates. |
2018-02-05 |
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|
Accounts. Accounts type unaudited abridged. |
2017-08-30 |
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|
Confirmation statement. Statement with updates. |
2017-02-07 |
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|
Accounts. Accounts type total exemption small. |
2017-02-06 |
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|
Accounts. Accounts type total exemption small. |
2016-04-04 |
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|
Officers. Officer name: Ken Veh Choo. |
2016-03-02 |
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|
Officers. Officer name: Joanna Margaret Borley. |
2016-03-02 |
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|
Annual return. With made up date full list shareholders. |
2016-02-04 |
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|
Officers. Officer name: Miss Joanna Margaret Borley. Appointment date: 2015-10-26. |
2016-02-04 |
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|
Officers. Officer name: Mr Ken Veh Choo. Appointment date: 2015-10-26. |
2016-02-04 |
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|
Officers. Change date: 2012-11-01. Officer name: M and a Secretaries Limited. |
2016-02-04 |
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|
Mortgage. Charge number: 071413770005. Charge creation date: 2015-11-02. |
2015-11-10 |
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|
Accounts. Accounts type total exemption small. |
2015-03-30 |
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|
Annual return. With made up date full list shareholders. |
2015-02-03 |
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|
Accounts. Accounts type total exemption small. |
2014-04-07 |
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|
Annual return. With made up date full list shareholders. |
2014-02-10 |
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|
Annual return. With made up date full list shareholders. |
2013-02-06 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2012-10-16 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2012-10-16 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2012-10-16 |
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|
Accounts. Accounts type total exemption small. |
2012-09-13 |
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|
Annual return. With made up date full list shareholders. |
2012-02-14 |
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Address. Change date: 2012-02-14. Old address: Unit 7 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff South Glamorgan CF3 2EX. |
2012-02-14 |
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|
Accounts. Accounts type total exemption small. |
2011-08-26 |
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|
Accounts. Change account reference date company previous extended. |
2011-08-25 |
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|
Annual return. With made up date full list shareholders. |
2011-02-23 |
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|
Officers. Officer name: Meng Kwong Lim. |
2011-01-20 |
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|
Incorporation. Memorandum articles. |
2010-12-09 |
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|
Officers. Officer name: Anthony Passmore. |
2010-12-09 |
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|
Capital. Capital allotment shares. |
2010-12-09 |
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|
Capital. Capital name of class of shares. |
2010-12-09 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2010-12-09 |
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|
Change of name. Description: Company name changed borley (house of sport) LIMITED\certificate issued on 06/12/10. |
2010-12-06 |
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|
Change of name. Change of name notice. |
2010-12-06 |
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