| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
delete address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS |
| 2023-04-07 |
insert address 4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING BERKSHIRE UNITED KINGDOM RG1 1NB |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APEX SECRETARIES LLP / 16/09/2022 |
| 2022-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YAN HUO / 16/09/2022 |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
4TH FLOOR
READING BRIDGE HOUSE GEORGE STREET
READING
BERKSHIRE
RG1 8LS |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARNETT / 16/12/2021 |
| 2022-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YAN HUO / 15/06/2022 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 13/06/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-03-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/01/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 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 |
| 2019-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARNETT / 20/07/2017 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-20 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-29 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENNING ERNST ALFRED BRUDER / 14/03/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK BARNETT |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGES SAIER |
| 2015-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE ENGLAND RG1 8LS |
| 2014-07-07 |
insert address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-16 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-06-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 07/09/2011 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-18 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIANG WANG |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHADEVAN SUNDARESAN |
| 2013-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED MR GEORGES SAIER |
| 2012-06-20 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM
42-44 PORTMAN ROAD
READING
BERKSHIRE
RG30 1EA |
| 2011-06-16 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MR HENNING ERNST ALFRED BRUDER |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JIANG WANG |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MAHADEVAN SUNDARESAN |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAO ASAI |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAN HUO |
| 2010-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-14 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 2010-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-06-21 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-18 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 30/09/2009 |
| 2010-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-11-30 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 2009-11-27 |
update statutory_documents CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 2009-11-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YAN HUO / 12/03/2009 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-07-15 |
update statutory_documents NC INC ALREADY ADJUSTED 02/07/08 |
| 2008-07-15 |
update statutory_documents ADOPT MEM AND ARTS 02/07/2008 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-11-20 |
update statutory_documents £ NC 10000/600000
17/11 |
| 2007-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-24 |
update statutory_documents NC INC ALREADY ADJUSTED
17/11/05 |
| 2007-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/07 FROM:
42 PORTMAN ROAD
READING
BERKSHIRE RG30 1EA |
| 2007-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 2005-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/05 FROM:
1 EXCHANGE SQUARE
LONDON
EC2A 2JL |
| 2005-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-16 |
update statutory_documents S369(4) SHT NOTICE MEET 02/09/05 |
| 2005-09-16 |
update statutory_documents S80A AUTH TO ALLOT SEC 02/09/05 |
| 2005-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/05 FROM:
1 EXCHANGE SQUARE
PRIMROSE STREET
LONDON
EC2A 2JL |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |