| Date | Description |
|---|
| 2025-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/25, NO UPDATES |
| 2024-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, NO UPDATES |
| 2024-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIACONG CHEN |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS HONGWEI LUO |
| 2023-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONGWEI LUO |
| 2023-03-12 |
update statutory_documents CESSATION OF JIACONG CHEN AS A PSC |
| 2023-02-14 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JIACONG CHEN / 01/12/2022 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents SECRETARY APPOINTED HONGWEI LUO |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIACONG CHEN / 30/06/2022 |
| 2022-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JIACONG CHEN / 30/06/2022 |
| 2022-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JIACONG CHEN |
| 2022-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIACONG CHEN |
| 2022-01-08 |
update statutory_documents CESSATION OF HONGWEI LUO AS A PSC |
| 2022-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HONGWEI LUO |
| 2022-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HONGWEI LUO |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-07 |
delete company_previous_name PICKLED CONSULTING LTD |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONGWEI LUO |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BANGQIONG CHEN |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YITIAN XU |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS HONGWEI LUO |
| 2019-09-18 |
update statutory_documents CESSATION OF BANGQIONG CHEN AS A PSC |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS BANGQIONG CHEN |
| 2016-03-28 |
update statutory_documents 28/03/16 FULL LIST |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MS YITIAN XU |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HONGWEI LUO |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-06-09 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-05-09 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MS HONGWEI LUO |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BANGQIONG CHEN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-24 |
update statutory_documents 28/03/14 FULL LIST |
| 2013-12-15 |
update statutory_documents DIRECTOR APPOINTED MS BANGQIONG CHEN |
| 2013-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HONGWEI LUO |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-26 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-21 |
update account_ref_day 26 => 30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-26 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-26 => 2013-06-30 |
| 2013-05-16 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-23 |
update statutory_documents PREVEXT FROM 26/09/2011 TO 30/09/2011 |
| 2012-04-15 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-06-26 |
update statutory_documents 26/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents SECRETARY APPOINTED MS HONGWEI LUO |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YITIAN XU |
| 2011-04-03 |
update statutory_documents 28/03/11 FULL LIST |
| 2011-04-03 |
update statutory_documents 03/04/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED MS HONGWEI LUO |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YITIAN XU |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YITIAN XU / 23/11/2010 |
| 2010-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS YITIAN XU / 23/11/2010 |
| 2010-08-24 |
update statutory_documents 26/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YITIAN XU / 29/03/2010 |
| 2009-08-11 |
update statutory_documents SECRETARY APPOINTED MISS YITIAN XU |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDY TSANG |
| 2009-08-10 |
update statutory_documents DIRECTOR APPOINTED MISS YITIAN XU |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JING MA |
| 2009-07-08 |
update statutory_documents 26/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents 26/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/09/06 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/09/05 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/09/04 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/09/03 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2003-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/02 |
| 2002-11-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 26/09/02 |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/02 FROM:
1 MEPHAM STREET
LONDON
SE1 8SH |
| 2002-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM:
5 SHERWOOD STREET
LONDON
ENGLAND W1V 7RA |
| 2001-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-09 |
update statutory_documents COMPANY NAME CHANGED
PICKLED CONSULTING LTD
CERTIFICATE ISSUED ON 09/04/01 |
| 2001-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |