| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HONGJIE REN / 03/02/2022 |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HONGJIE REN / 03/02/2022 |
| 2022-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SEBASTIAN HUGO JACKSON / 03/02/2022 |
| 2021-12-07 |
delete address THAMES HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5AS |
| 2021-12-07 |
insert address FAWLEY HOUSE 2 REGATTA PLACE MARLOW ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5TD |
| 2021-12-07 |
update registered_address |
| 2021-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2021 FROM
THAMES HOUSE BOURNE END BUSINESS PARK
CORES END ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5AS
UNITED KINGDOM |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MR HONGJIE REN |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTTI PULLIANEN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTTI JUHANI PULLIANEN / 19/03/2019 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-08-07 |
delete address HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 2017-08-07 |
insert address THAMES HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5AS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update registered_address |
| 2017-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2017 FROM
HAMILTON HOUSE 25 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ET |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-14 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-03-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-22 |
update statutory_documents SECRETARY APPOINTED MR SEBASTIAN HUGO JACKSON |
| 2014-01-21 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER JACKSON |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-03-26 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-04-23 => 2014-01-28 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-11 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-29 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-07-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTTI JUHANI PULLIANEN / 01/10/2009 |
| 2009-05-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
C/O MORGAN HAMILTON
SHERIDAN HOUSE 17 ST ANN'S ROAD
HARROW
MIDDX
HA1 1DU |
| 2008-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
HAMILTON HOUSE 25 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ET |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 2005-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/05 FROM:
C/O MCKELLEN & CO 11 RIVERVIEW
EMBANKMENT BUSINESS PARK
VALE ROAD HEATON MERSEY
STOCKPORT CHESHIRE SK4 3GN |
| 2005-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/04 FROM:
2 PARSONAGE ROAD
MANCHESTER
LANCASHIRE M20 4PQ |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2003-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 2000-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/00 FROM:
H CHADWICK & CO
19-23 CROFTS BANK ROAD
URMSTON
MANCHESTER M41 0TZ |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-05-05 |
update statutory_documents RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 1997-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-04-18 |
update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1996-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/96 FROM:
SUITE 3,19 CROFTS BANK ROAD
URMSTON
MANCHESTER
M41 0TZ |
| 1996-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |