| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents FIRST GAZETTE |
| 2025-02-24 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 24/02/2025 TO PO BOX 4385, 07390386 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/24 |
| 2024-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-09-07 |
delete address 23 LAKESWOOD ROAD ORPINGTON LONDON BR5 1BJ |
| 2023-09-07 |
insert address 14 WELLS VIEW DRIVE LONDON ENGLAND BR2 9UL |
| 2023-09-07 |
update registered_address |
| 2023-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM
14, WELLS VIEW DRIVE
LONDON
BR2 9UL
ENGLAND |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
23 LAKESWOOD ROAD
ORPINGTON
LONDON
BR5 1BJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-03-18 |
update statutory_documents CESSATION OF LIU SUN AS A PSC |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FWODA CPA LTD |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUJUAN SHEN / 01/08/2021 |
| 2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUJUAN SHEN / 01/07/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUJUAN SHEN |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED SUJUAN SHEN |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIU SUN |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-07-08 |
insert company_previous_name HONGFEI INDUSTRY GROUP CO., LTD |
| 2016-07-08 |
update name HONGFEI INDUSTRY GROUP CO., LTD => TAN GLOBAL SERVICE LTD |
| 2016-06-29 |
update statutory_documents COMPANY NAME CHANGED HONGFEI INDUSTRY GROUP CO., LTD
CERTIFICATE ISSUED ON 29/06/16 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-12-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-03 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address 23 LAKESWOOD ROAD ORPINGTON LONDON UNITED KINGDOM BR5 1BJ |
| 2014-10-07 |
insert address 23 LAKESWOOD ROAD ORPINGTON LONDON BR5 1BJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-09-23 |
update statutory_documents 16/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-16 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-14 |
| 2013-09-16 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-28 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-26 => 2013-10-15 |
| 2012-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED LIU SUN |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIU SUN |
| 2012-09-17 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-09-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FWODA CPA LTD / 23/04/2012 |
| 2012-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2012 FROM
30 IRONMONGERS PLACE
LONDON
E14 9YD
UNITED KINGDOM |
| 2012-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-09-28 |
update statutory_documents 28/09/11 FULL LIST |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED LIU SUN |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIU SUN |
| 2010-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |