| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-04-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK JIECHENG BUSINESS LIMITED / 14/04/2022 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-04-07 |
delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2022-04-07 |
insert address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ |
| 2022-04-07 |
update registered_address |
| 2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-07 |
delete address RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD |
| 2018-06-07 |
insert address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2018-06-07 |
update registered_address |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
CR8 2AD
UNITED KINGDOM |
| 2018-05-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK JIECHENG BUSINESS LIMITED |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J & C BUSINESS (UK) CO., LTD |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-07 |
delete address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 2017-05-07 |
insert address RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD |
| 2017-05-07 |
update registered_address |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP |
| 2017-04-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED J & C BUSINESS (UK) CO., LTD |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK COMPANY MADE SERVICE LTD |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-05-05 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-06-02 => 2017-05-19 |
| 2016-04-22 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-06-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-09 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-05-15 |
update statutory_documents 05/05/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-06-07 |
update returns_last_madeup_date 2014-03-12 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2015-04-09 => 2015-06-02 |
| 2014-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-05-05 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-04-07 |
delete address 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN UNITED KINGDOM CF37 2RR |
| 2014-04-07 |
delete sic_code 74990 - Non-trading company |
| 2014-04-07 |
insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 2014-04-07 |
insert sic_code 99999 - Dormant Company |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-05-04 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-06-01 => 2015-04-09 |
| 2014-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
9 PANTYGRAIGWEN ROAD
PONTYPRIDD
MID GLAMORGAN
CF37 2RR
UNITED KINGDOM |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED YUANTAO LI |
| 2014-03-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK COMPANY MADE SERVICE LTD |
| 2014-03-14 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAN SUN |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED |
| 2013-07-02 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-06-26 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 2013-06-26 |
insert address 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN UNITED KINGDOM CF37 2RR |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2013-05-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED |
| 2013-05-15 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. YAN SUN / 04/05/2013 |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YAN SUN |
| 2012-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-30 |
update statutory_documents 04/05/12 FULL LIST |
| 2011-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-26 |
update statutory_documents 04/05/11 FULL LIST |
| 2010-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-05-05 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. YAN SUN / 04/05/2010 |
| 2010-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YAN SUN / 04/05/2010 |
| 2009-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED MS. YAN SUN |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY TENDPRESS LIMITED LOGGED FORM |
| 2008-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2008-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2008 FROM
14 GRANGE DRIVE
CHISLEHURST
BROMLEY
KENT
BR7 5ES |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FEIWEN WU |
| 2007-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2007-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/07 FROM:
14 GRANGE DRIVE
CHISLEHURST
BROMLEY
KENT BR7 5ES |
| 2007-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/07 FROM:
SUITE 508
32-38 LEMAN STREET
LONDON
E1 8EW |
| 2006-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |