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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-23 with updates |
| 21/02/2521 February 2025 | Appointment of Mr George David Pennant Davies as a director on 2025-02-17 |
| 21/02/2521 February 2025 | Termination of appointment of Jack Robert George Johnson as a director on 2025-02-17 |
| 21/02/2521 February 2025 | Termination of appointment of Mariano Andres Schlimovich as a director on 2025-02-17 |
| 21/02/2521 February 2025 | Appointment of Miss Simone Siu Man Poon as a director on 2025-02-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/06/2414 June 2024 | Micro company accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/06/233 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED MISS RICHITA SINGH SOHANPAL |
| 06/06/206 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHELSIA CHAU HA TO / 08/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | NOTIFICATION OF PSC STATEMENT ON 21/11/2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | SECRETARY APPOINTED MR YUNG LIN POON |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK JOHNSON |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM FLAT 5 SEVEN SISTERS ROAD LONDON N4 2PW ENGLAND |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR JACK ROBERT GEORGE JOHNSON |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK TO |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MRS CHELSIA CHAU HA TO |
| 28/08/1828 August 2018 | CESSATION OF PATRICIA UME AS A PSC |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA UME |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR JACK ROBERT GEORGE JOHNSON |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM FLAT 7 MANOR COURT 390 SEVEN SISTERS ROAD LONDON N4 2PW |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MIRZA |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUNG LIN POON / 21/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR RICHARD TREVOR DEAN |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA GERAGHTY |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA UME |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR SIYUAN SHEN |
| 29/06/1529 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MAYHEW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/09/1315 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL HOWE |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL HOWE |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MISS OLIVIA GERAGHTY |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR MARIANO ANDRES SCHLIMOVICH |
| 12/09/1312 September 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR DYLAN JUDE CASTAGNE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/08/1213 August 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM FLAT 2 MANOR COURT 390 SEVEN SISTERS ROAD LONDON N4 2PW |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/07/114 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MAYHEW / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK YEN TO / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MUHAMMAD ALEEM MIRZA / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA UME / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUNG LIN POON / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL BRENDA HOWE / 01/10/2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/06/0926 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 5 MANOR COURT 390 SEVEN SISTERS ROAD LONDON N4 2PW |
| 26/06/0926 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YUNG POON / 11/06/2009 |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ABIGAL HOWE / 14/08/2008 |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACK TO / 22/06/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW HITCHINGS |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED HANNAH MAYHEW |
| 23/05/0823 May 2008 | SECRETARY APPOINTED ABIGAL BRENDA HOWE |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 07/06/07; CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 07/06/97; CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | SECRETARY RESIGNED |
| 13/05/9713 May 1997 | NEW SECRETARY APPOINTED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 06/07/966 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | AUDITOR'S RESIGNATION |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/07/92 |
| 28/10/9228 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9211 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/08/917 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/917 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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