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Company Documents

DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Registered office address changed from 8 Edinburgh Road Kensington Liverpool L7 8rd England to Unit 10B, Lyceum Place Ranelagh Street Liverpool L1 1QE on 2023-12-04

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28/10/2328 October 2023 Confirmation statement made on 2023-10-28 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/10/2230 October 2022 Confirmation statement made on 2022-10-29 with updates

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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12/09/2212 September 2022 Registered office address changed from 41 Beech Avenue Swanley Kent BR8 8AU to 8 Edinburgh Road Kensington Liverpool L7 8rd on 2022-09-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/10/2131 October 2021 Confirmation statement made on 2021-10-29 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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24/12/1724 December 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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24/12/1624 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/12/1428 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/12/1329 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/12/1226 December 2012 Annual return made up to 23 December 2012 with full list of shareholders

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26/12/1226 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAN MUI WONG / 10/10/2012

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26/12/1226 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHI-LAM NG / 10/10/2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 7 LAPWING TERRACE LONDON E7 0NA

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29/12/1129 December 2011 Annual return made up to 23 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/12/1024 December 2010 Annual return made up to 23 December 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAN MUI WONG / 31/12/2009

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11/01/1011 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAN MUI WONG / 23/04/2009

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/02/073 February 2007 NEW SECRETARY APPOINTED

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25/01/0725 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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24/01/0724 January 2007 NEW SECRETARY APPOINTED

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09/01/079 January 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 SECRETARY RESIGNED

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28/12/0628 December 2006 SECRETARY RESIGNED

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28/12/0628 December 2006 LOCATION OF DEBENTURE REGISTER

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28/12/0628 December 2006 DIRECTOR RESIGNED

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28/12/0628 December 2006 LOCATION OF REGISTER OF MEMBERS

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28/12/0628 December 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 20 PORTOBELLO CLOSE BARTON LE CLAY BEDFORDSHIRE MK45 4SN

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25/01/0625 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/01/0524 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 NEW SECRETARY APPOINTED

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08/01/048 January 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 SECRETARY RESIGNED

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 DIRECTOR RESIGNED

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23/12/0323 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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