| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2018-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEI LIU |
| 2018-10-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-06-21 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WEI LIU / 10/06/2016 |
| 2016-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENGSHENG WANG / 10/06/2016 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-07-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-06-10 |
update statutory_documents 10/06/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-07-07 |
delete address FLAT 201 HARLEY HOUSE BURDETT ROAD LONDON UNITED KINGDOM E14 7FP |
| 2014-07-07 |
insert address FLAT 201 HARLEY HOUSE BURDETT ROAD LONDON E14 7FP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-06-10 |
update statutory_documents SECRETARY APPOINTED DENGSHENG WANG |
| 2014-06-10 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LILIAN ZHOU |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-08 |
| 2013-06-25 |
delete address 37 HUNTSMOOR ROAD EWELL SURREY UNITED KINGDOM KT19 0JH |
| 2013-06-25 |
insert address FLAT 201 HARLEY HOUSE BURDETT ROAD LONDON UNITED KINGDOM E14 7FP |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete address THE PLAZA BUILDING LEE HIGH ROAD LONDON UNITED KINGDOM SE13 5PT |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert address 37 HUNTSMOOR ROAD EWELL SURREY UNITED KINGDOM KT19 0JH |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
37 HUNTSMOOR ROAD
EWELL
SURREY
KT19 0JH
UNITED KINGDOM |
| 2013-06-10 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
37 HUNTSMOOR ROAD
EWELL
SURREY
KT19 0JH
UNITED KINGDOM |
| 2012-08-08 |
update statutory_documents SECRETARY APPOINTED SECRETARY LILIAN ZHOU |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN CHAN |
| 2012-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE PLAZA BUILDING 102 LEE HIGH ROAD
LONDON
SE13 5PT |
| 2012-06-08 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
THE PLAZA BUILDING LEE HIGH ROAD
LONDON
SE13 5PT
UNITED KINGDOM |
| 2011-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WEI LIU / 21/10/2011 |
| 2011-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-14 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-06-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-10 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WEI LIU / 01/06/2010 |
| 2009-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |