Date | Description |
2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-01-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY XUELIN BATES / 17/05/2022 |
2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
2022-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LADY XUELIN BATES / 17/05/2022 |
2022-06-07 |
delete address 3RD FLOOR 107-109 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 6QG |
2022-06-07 |
insert address C/O CITYCAS ROOM 540, LINEN HALL 162-168 REGENT STREET LONDON UNITED KINGDOM W1B 5TF |
2022-06-07 |
update registered_address |
2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
3RD FLOOR 107-109 GREAT PORTLAND STREET
LONDON
W1W 6QG
UNITED KINGDOM |
2022-05-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2022-05-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED CITY CAS SECRETARIES LTD |
2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BR REGISTRARS LIMITED |
2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY XUELIN BATES / 13/02/2022 |
2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LADY XUELIN BATES / 13/02/2022 |
2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-08-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
2021-04-07 |
delete address 32 CHESTER STREET LONDON SW1X 7BL |
2021-04-07 |
insert address 3RD FLOOR 107-109 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 6QG |
2021-04-07 |
update registered_address |
2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
32 CHESTER STREET
LONDON
SW1X 7BL |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-11-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-08-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-08-03 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-15 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LADY XUELIN BATES |
2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-10-31 |
2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-07 |
update returns_last_madeup_date 2015-07-08 => 2016-06-14 |
2016-07-07 |
update returns_next_due_date 2016-08-05 => 2017-07-12 |
2016-06-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-06-16 |
update statutory_documents 14/06/16 FULL LIST |
2016-05-12 |
update account_ref_month 7 => 10 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2016-07-31 |
2016-04-26 |
update statutory_documents PREVEXT FROM 31/07/2015 TO 31/10/2015 |
2015-08-09 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
2015-08-09 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
2015-07-22 |
update statutory_documents 08/07/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-08-07 |
delete address 32 CHESTER STREET LONDON ENGLAND SW1X 7BL |
2014-08-07 |
insert address 32 CHESTER STREET LONDON SW1X 7BL |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
2014-07-31 |
update statutory_documents 08/07/14 FULL LIST |
2014-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LADY XUELIN BATES / 28/03/2014 |
2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2014-04-07 |
delete address 87 GLOUCESTER STREET LONDON ENGLAND SW1V 4EB |
2014-04-07 |
insert address 32 CHESTER STREET LONDON ENGLAND SW1X 7BL |
2014-04-07 |
update registered_address |
2014-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
87 GLOUCESTER STREET
LONDON
SW1V 4EB
ENGLAND |
2013-11-07 |
insert company_previous_name AABACUS INTERNATIONAL LIMITED |
2013-11-07 |
update name AABACUS INTERNATIONAL LIMITED => DRAGONTOWN LIMITED |
2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS XUELIN LI BLACK / 08/10/2013 |
2013-10-14 |
update statutory_documents COMPANY NAME CHANGED AABACUS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 14/10/13 |
2013-10-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
2013-07-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED BR REGISTRARS LIMITED |
2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH HUANG |
2013-07-11 |
update statutory_documents 08/07/13 FULL LIST |
2013-07-10 |
update statutory_documents SAIL ADDRESS CREATED |
2013-07-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2013-07-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2013-07-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
2013-07-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
2013-05-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2012-07-11 |
update statutory_documents 08/07/12 FULL LIST |
2012-05-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2011-09-29 |
update statutory_documents 08/07/11 FULL LIST |
2011-05-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-30 |
update statutory_documents 08/07/10 FULL LIST |
2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2010-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, 87 GLOUCESTER STREET, LONDON, SW1X 7BL |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS XUELIN LI BLACK / 05/01/2010 |
2009-08-03 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
2009-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, 32 CHESTER STREET, LONDON, SW1X 7BL |
2009-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XUELIN BLACK / 22/05/2009 |
2009-05-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-07-11 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
2008-05-12 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2007-07-10 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
2007-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-07-13 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
2006-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
PAVILION HOUSE, STOCKGROVE PARK, STOCKGROVE PARK LEIGHTON, BUZZARD, BEDFORDSHIRE LU7 0BB |
2005-08-01 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
2005-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-09-23 |
update statutory_documents SECRETARY RESIGNED |
2004-09-23 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
2004-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-06-29 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
2003-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2002-07-17 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
2001-11-08 |
update statutory_documents SECRETARY RESIGNED |
2001-11-08 |
update statutory_documents S366A DISP HOLDING AGM 18/10/01 |
2001-07-04 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
2001-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2001-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-12 |
update statutory_documents SECRETARY RESIGNED |
2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
2000-09-04 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
1999-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/99 FROM:
6 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, W1Y 1LG |
1999-07-27 |
update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-11-16 |
update statutory_documents £ NC 100/10000
02/11/98 |
1998-11-16 |
update statutory_documents NC INC ALREADY ADJUSTED 02/11/98 |
1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1998-08-17 |
update statutory_documents RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
1998-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/98 FROM:
PAVILLION HOUSE, STOCKGROVE PARK, HEATH & REACH, LEIGHTON BUZZARD, BUCKINGHAMSHIRE, LU7 0BB |
1997-11-21 |
update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
1996-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/96 FROM:
2 HIGH STREET, PENYDARREN, MERTHYR TYDFIL, MID GLAMORGAN CF47 9AH |
1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-08-01 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-01 |
update statutory_documents SECRETARY RESIGNED |
1996-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |