| Date | Description |
|---|
| 2024-12-02 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-21 |
update person_title Jun Huang: Managing Director; Fellow of the Royal Society of Arts => Managing Director; Managing Director and Design Partner |
| 2023-12-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-07-07 |
delete address 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2023-07-07 |
insert address 17 HANOVER SQUARE LONDON ENGLAND W1S 1BN |
| 2023-07-07 |
update registered_address |
| 2023-07-02 |
insert address 17 Hanover Square
London W1S 1BN |
| 2023-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WEI YANG / 23/06/2023 |
| 2023-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR WEI YANG / 23/06/2023 |
| 2023-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUN HUANG / 23/06/2023 |
| 2023-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2023 FROM
33 CAVENDISH SQUARE
LONDON
W1G 0PW
UNITED KINGDOM |
| 2023-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2023-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2023-04-07 |
insert sic_code 71111 - Architectural activities |
| 2023-04-07 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
| 2023-04-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JUN HUANG |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
insert managingdirector Jun Huang |
| 2022-11-07 |
update person_title Jun Huang: Partner; Fellow of the Royal Society of Arts => Managing Director; Fellow of the Royal Society of Arts |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WEI YANG / 07/11/2022 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-10-07 |
delete phone +44 (0) 20 7182 4936 |
| 2022-10-07 |
insert phone +44 (0) 20 7117 2918 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-16 |
delete source_ip 185.249.70.27 |
| 2021-08-16 |
insert source_ip 18.134.55.180 |
| 2021-08-16 |
insert source_ip 18.134.145.248 |
| 2021-08-16 |
insert source_ip 18.168.219.6 |
| 2021-08-16 |
update robots_txt_status www.weiyangandpartners.co.uk: 200 => 404 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents ARTCILE 14(3)(A) AND 14(5)DIRECTOR INTERESTED IN AN ACTUAL PROPOSED OR ARRANGEMENT APPROVAL 18/12/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUN HUANG / 08/04/2019 |
| 2019-01-06 |
delete source_ip 176.67.167.240 |
| 2019-01-06 |
insert source_ip 185.249.70.27 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update person_description Dr Wei Yang => Dr Wei Yang |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WEI YANG / 10/04/2017 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-14 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-25 |
update statutory_documents 11/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 4 DEVONSHIRE STREET LONDON W1W 5DT |
| 2015-09-08 |
insert address 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2015-09-08 |
update registered_address |
| 2015-09-06 |
delete address 4 Devonshire Street
London W1W 5DT |
| 2015-09-06 |
delete address Berkeley Square House, Berkeley Square, London W1J 6BD |
| 2015-09-06 |
delete phone +44 (0) 20 3102 8565 |
| 2015-09-06 |
insert address 33 Cavendish Square, London W1G 0PW |
| 2015-09-06 |
insert phone +44 (0) 20 7182 4936 |
| 2015-09-06 |
update primary_contact Berkeley Square House, Berkeley Square, London W1J 6BD => 33 Cavendish Square, London W1G 0PW |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
4 DEVONSHIRE STREET
LONDON
W1W 5DT |
| 2015-05-08 |
delete address 4 DEVONSHIRE STREET LONDON UNITED KINGDOM W1W 5DT |
| 2015-05-08 |
insert address 4 DEVONSHIRE STREET LONDON W1W 5DT |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-15 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
delete phone +44 (0) 20 3086 7658 |
| 2014-08-29 |
insert address 4 Devonshire Street
London W1W 5DT |
| 2014-08-29 |
insert phone +44 (0) 20 3102 8565 |
| 2014-08-07 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 2014-08-07 |
insert address 4 DEVONSHIRE STREET LONDON UNITED KINGDOM W1W 5DT |
| 2014-08-07 |
update registered_address |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BD |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-23 |
update website_status OK => FlippedRobots |
| 2014-04-16 |
update statutory_documents 11/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WEI YANG / 11/10/2013 |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WEI YANG / 11/10/2013 |
| 2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-29 |
delete address 6 Dalling Road, London, W6 0JB |
| 2013-05-29 |
delete index_pages_linkeddomain actuallywedo.co.uk |
| 2013-05-29 |
delete phone 020 3086 7658 |
| 2013-05-29 |
delete source_ip 76.74.128.90 |
| 2013-05-29 |
insert address Berkeley Square House
Berkeley Square
London W1J 6BD |
| 2013-05-29 |
insert index_pages_linkeddomain scarlettdesign.co.uk |
| 2013-05-29 |
insert person Jun Huang |
| 2013-05-29 |
insert source_ip 176.67.167.240 |
| 2013-05-29 |
insert terms_pages_linkeddomain scarlettdesign.co.uk |
| 2013-05-29 |
update primary_contact 6 Dalling Road, London, W6 0JB => Berkeley Square House, Berkeley Square, London W1J 6BD |
| 2013-04-30 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-10-25 |
update primary_contact |
| 2012-10-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-15 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-04-19 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-03-06 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
ACCOUNTS HOUSE 6 DALLING ROAD
HAMMERSMITH
LONDON
W6 0JB
UNITED KINGDOM |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED DR WEI YANG |
| 2011-05-05 |
update statutory_documents 15/04/11 STATEMENT OF CAPITAL GBP 10 |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING |
| 2011-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |