| Date | Description |
|---|
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/24, NO UPDATES |
| 2024-11-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2023 |
| 2024-07-25 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-11-28 |
update statutory_documents 28/11/23 STATEMENT OF CAPITAL GBP 10 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address UNIT 6 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE ENGLAND OX26 6QB |
| 2023-06-07 |
insert address 2 MURDOCK ROAD (REAR OFFICE) BICESTER OXFORDSHIRE UNITED KINGDOM OX26 4PP |
| 2023-06-07 |
update registered_address |
| 2023-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM
UNIT 6 MINTON PLACE VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB
ENGLAND |
| 2023-04-06 |
update statutory_documents SOLVENCY STATEMENT DATED 23/03/23 |
| 2023-04-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-05 |
update statutory_documents OFF MARKET PURCHASE OF SHARES 23/03/2023 |
| 2023-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR BUQING HUANG / 23/03/2023 |
| 2023-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-28 |
update statutory_documents 10/02/23 STATEMENT OF CAPITAL GBP 10.00 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 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 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TSZ MA |
| 2021-06-01 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 39 JACKSON ROAD OXFORD OX2 7TP |
| 2021-05-07 |
insert address UNIT 6 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE ENGLAND OX26 6QB |
| 2021-05-07 |
update registered_address |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
39 JACKSON ROAD
OXFORD
OX2 7TP |
| 2021-03-12 |
update statutory_documents SECRETARY APPOINTED MR TSZ WAI MA |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHUAI HOU |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 2020-10-30 |
update statutory_documents 09/10/20 STATEMENT OF CAPITAL GBP 12.5 |
| 2020-08-27 |
update statutory_documents SUB-DIVISION
09/07/20 |
| 2020-08-09 |
update num_mort_charges 0 => 1 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064076810001 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEN-CHUN PAI |
| 2018-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR BUQING HUANG / 26/01/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-08 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-16 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-05-26 |
update statutory_documents SECRETARY APPOINTED MR SHUAI HOU |
| 2016-01-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-24 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-12-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 174 OFFICE 266 BANBURY ROAD OXFORD OX2 7DL |
| 2015-01-07 |
insert address 39 JACKSON ROAD OXFORD OX2 7TP |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2014 FROM
174 OFFICE
266 BANBURY ROAD
OXFORD
OX2 7DL |
| 2014-12-24 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-12-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-02-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2014-01-16 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-11-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-11 |
update statutory_documents 28/11/12 FULL LIST |
| 2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BUQING HUANG / 27/11/2011 |
| 2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BUQING HUANG / 28/11/2011 |
| 2012-12-10 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY T&E TRADING LIMITED |
| 2012-07-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 28/11/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-04-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&E TRADING LIMITED / 10/04/2010 |
| 2009-11-28 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-02 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&E TRADING LIMITED / 01/11/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED DR BUQING HUANG |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHEN-CHUN PAI |
| 2009-01-23 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHEN-CHUN PAI / 20/10/2008 |
| 2007-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |