| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-07 |
delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2022-03-07 |
insert address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2022-02-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK QILI INTERNATIONAL INVESTMENT ADVISER LTD / 14/02/2022 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-07 |
delete address RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD |
| 2019-04-07 |
insert address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2019-04-07 |
update registered_address |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
CR8 2AD
UNITED KINGDOM |
| 2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XUNXIANG JI / 05/03/2019 |
| 2019-03-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK QILI INTERNATIONAL INVESTMENT ADVISER LTD / 05/03/2019 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-26 |
delete address CHASE BUSINESS CENTRE 39/41 CHASE SIDE LONDON ENGLAND N14 5BP |
| 2017-04-26 |
insert address RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD |
| 2017-04-26 |
update registered_address |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
CHASE BUSINESS CENTRE 39/41 CHASE SIDE
LONDON
N14 5BP
ENGLAND |
| 2016-05-13 |
delete address SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 2016-05-13 |
insert address CHASE BUSINESS CENTRE 39/41 CHASE SIDE LONDON ENGLAND N14 5BP |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP |
| 2016-03-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK QILI INTERNATIONAL INVESTMENT ADVISER LTD |
| 2016-03-11 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
delete address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 2015-04-07 |
insert address SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP |
| 2015-03-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED |
| 2015-03-10 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LHY INVESTMENT LTD |
| 2014-04-07 |
delete address CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N14 5BP |
| 2014-04-07 |
insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 2014-04-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE
LONDON
N14 5BP |
| 2014-03-11 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-06-25 |
delete address FLAT 107 25 INDESCON SQUARE LONDON UNITED KINGDOM E14 9DG |
| 2013-06-25 |
insert address CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N14 5BP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-03-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED LHY INVESTMENT LTD |
| 2013-03-01 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WORLD TRADE ENTERPRISES CONSULTANCY LIMITED |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
FLAT 107 25 INDESCON SQUARE
LONDON
E14 9DG
UNITED KINGDOM |
| 2012-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-07 |
update statutory_documents 29/02/12 FULL LIST |
| 2011-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
FLAT 107 25 INDESCON SQUARE
LONDON
E14 9DG |
| 2011-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
NO.1 UNDINE ROAD
LONDON
E14 9UW
UNITED KINGDOM |
| 2011-03-01 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |