ARCHER WISE ACCOUNTANTS & AUDITORS LIMITED



Company Documents

DateDescription
27/02/1927 February 2019DISS40 (DISS40(SOAD))

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26/02/1926 February 2019REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND

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26/02/1926 February 2019CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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19/02/1919 February 2019FIRST GAZETTE

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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10/04/1810 April 2018REGISTERED OFFICE CHANGED ON 10/04/2018 FROM OFFICE 4 219 KENSINGTON HIGH STREET LONDON W8 6BD ENGLAND

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12/02/1812 February 2018CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016CURRSHO FROM 31/03/2017 TO 31/12/2016

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28/12/1628 December 2016CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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01/09/161 September 2016REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 45 HERTFORD STREET LONDON W1J 7SN

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015Annual return made up to 30 November 2015 with full list of shareholders

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31/12/1531 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR SIANG LIN CHOO / 01/04/2015

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31/12/1531 December 2015SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH CHAER / 01/04/2015

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015REGISTERED OFFICE CHANGED ON 02/03/2015 FROM ABACUS HOUSE 21 EFFIE ROAD LONDON SW6 1EN

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16/12/1416 December 2014DIRECTOR APPOINTED MR SIANG LIN CHOO

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16/12/1416 December 2014Annual return made up to 30 November 2014 with full list of shareholders

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15/12/1415 December 2014REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 23 HOLYBOURNE AVENUE LONDON SW15 4JJ

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15/12/1415 December 2014SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH CHAER / 30/11/2014

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15/12/1415 December 2014APPOINTMENT TERMINATED, DIRECTOR THOMAS SWIFT

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20/06/1420 June 2014Annual return made up to 31 May 2014 with full list of shareholders

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20/06/1420 June 2014APPOINTMENT TERMINATED, DIRECTOR SIANG CHOO

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20/06/1420 June 2014APPOINTMENT TERMINATED, DIRECTOR SIANG CHOO

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20/06/1420 June 2014APPOINTMENT TERMINATED, DIRECTOR HON YONG

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20/06/1420 June 2014APPOINTMENT TERMINATED, DIRECTOR HON YONG

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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10/02/1410 February 2014DIRECTOR APPOINTED MR HON KONG YONG

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10/02/1410 February 2014Annual return made up to 31 December 2013 with full list of shareholders

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05/06/135 June 2013Annual return made up to 31 May 2013 with full list of shareholders

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04/06/134 June 2013SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH CHAER / 02/07/2012

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03/06/133 June 2013REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 23 HOLYBOURNE AVENUE LONDON LONDON SW15 4JJ ENGLAND

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03/06/133 June 2013SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH MONHEM CHAER / 02/07/2012

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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03/07/123 July 2012DIRECTOR APPOINTED MR SIANG LIN CHOO

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02/07/122 July 2012CURRSHO FROM 30/04/2013 TO 31/03/2013

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02/07/122 July 2012SECRETARY APPOINTED MR JOSEPH MONHEM CHAER

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18/04/1218 April 2012CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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