Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
2020-08-09 |
update account_category DORMANT => null |
2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-06-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
2020-02-07 |
delete sic_code 85600 - Educational support services |
2020-02-07 |
insert company_previous_name NEWBEE CHILDHOOD EDUCATION LIMITED |
2020-02-07 |
insert sic_code 74901 - Environmental consulting activities |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-07 |
update name NEWBEE CHILDHOOD EDUCATION LIMITED => GOBET INTERNATIONAL LTD |
2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
2020-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MS JURONG ZHANG |
2020-01-16 |
update statutory_documents SECRETARY APPOINTED MS JURONG ZHANG |
2020-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JURONG ZHANG |
2020-01-16 |
update statutory_documents CESSATION OF JINYAN LI AS A PSC |
2020-01-16 |
update statutory_documents CESSATION OF YU ZHANG AS A PSC |
2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JINYAN LI |
2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA HERMAN |
2020-01-13 |
update statutory_documents COMPANY NAME CHANGED NEWBEE CHILDHOOD EDUCATION LIMITED
CERTIFICATE ISSUED ON 13/01/20 |
2019-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2018-01-07 |
delete sic_code 90030 - Artistic creation |
2018-01-07 |
insert company_previous_name ARTISTIC POWER SYSTEMS LTD |
2018-01-07 |
insert sic_code 85600 - Educational support services |
2018-01-07 |
update name ARTISTIC POWER SYSTEMS LTD => NEWBEE CHILDHOOD EDUCATION LIMITED |
2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
2017-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JINYAN LI |
2017-12-05 |
update statutory_documents COMPANY NAME CHANGED ARTISTIC POWER SYSTEMS LTD
CERTIFICATE ISSUED ON 05/12/17 |
2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA PARIS HERMAN |
2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MS JINYAN LI |
2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YU ZHANG |
2017-09-07 |
insert company_previous_name BRADEN LEE COMPANY LTD |
2017-09-07 |
update name BRADEN LEE COMPANY LTD => ARTISTIC POWER SYSTEMS LTD |
2017-08-18 |
update statutory_documents COMPANY NAME CHANGED BRADEN LEE COMPANY LTD
CERTIFICATE ISSUED ON 18/08/17 |
2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR YU ZHANG |
2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YU ZHANG |
2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHENG XIANG |
2017-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-07-04 |
update statutory_documents FIRST GAZETTE |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-05-12 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
2016-05-12 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
2016-04-19 |
update statutory_documents 15/04/16 FULL LIST |
2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-07-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
2015-07-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
2015-06-06 |
update statutory_documents 15/04/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2014-07-07 |
delete address 704B KENTON ROAD HARROW UNITED KINGDOM HA3 9QX |
2014-07-07 |
insert address 8A CLIFTON RISE LONDON SE14 6JP |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-02-25 => 2014-04-15 |
2014-07-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
704B KENTON ROAD
HARROW
HA3 9QX
UNITED KINGDOM |
2014-06-20 |
update statutory_documents 15/04/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-02-25 |
2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 90030 - Artistic creation |
2013-06-21 |
update returns_last_madeup_date 2011-04-15 => 2012-04-15 |
2013-06-21 |
update returns_next_due_date 2012-05-13 => 2013-05-13 |
2013-04-22 |
update statutory_documents 25/02/13 FULL LIST |
2013-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-06-08 |
update statutory_documents 15/04/12 FULL LIST |
2012-01-26 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZHENG XIANG / 01/07/2010 |
2011-05-11 |
update statutory_documents 15/04/11 FULL LIST |
2010-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |