| Date | Description |
|---|
| 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 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES |
| 2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
| 2022-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYOHA JIN |
| 2022-02-23 |
update statutory_documents CESSATION OF RONG SU AS A PSC |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAWEI JIANG / 22/04/2021 |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONG SU |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAWEI JIANG / 22/04/2021 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-08 |
delete address 9 BROWNS BRIDGE ROAD SOUTHAM WARWICKSHIRE ENGLAND CV47 1PA |
| 2020-06-08 |
insert address 9 SAXON CLOSE SOUTHAM WARWICKSHIRE ENGLAND CV47 0NN |
| 2020-06-08 |
update registered_address |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM
9 BROWNS BRIDGE ROAD
SOUTHAM
WARWICKSHIRE
CV47 1PA
ENGLAND |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAWEI JIANG / 24/05/2020 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAWEI JIANG / 27/05/2020 |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAWEI JIANG / 24/05/2020 |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAWEI JIANG / 24/05/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-08 |
delete address APARTMENT NO 23 26 LONGLEAT AVENUE BIRMINGHAM WEST MIDLANDS ENGLAND B15 2EX |
| 2019-07-08 |
insert address 9 BROWNS BRIDGE ROAD SOUTHAM WARWICKSHIRE ENGLAND CV47 1PA |
| 2019-07-08 |
update registered_address |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAWEI JIANG / 24/05/2019 |
| 2019-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2019 FROM
APARTMENT NO 23 26 LONGLEAT AVENUE
BIRMINGHAM
WEST MIDLANDS
B15 2EX
ENGLAND |
| 2019-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAWEI JIANG / 24/05/2019 |
| 2019-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAWEI JIANG / 24/05/2019 |
| 2019-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAWEI JIANG / 24/05/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-03-07 |
delete address 12 SHREWLEY COMMON SHREWLEY WARWICK ENGLAND CV35 7AP |
| 2018-03-07 |
insert address APARTMENT NO 23 26 LONGLEAT AVENUE BIRMINGHAM WEST MIDLANDS ENGLAND B15 2EX |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
12 SHREWLEY COMMON
SHREWLEY
WARWICK
CV35 7AP
ENGLAND |
| 2017-06-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-28 => 2018-02-28 |
| 2017-05-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-05-28 |
| 2017-03-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-06-08 |
delete address 7 THE GREEN STATION ROAD MORETON IN MARSH GLOUCESTERSHIRE GL56 0JZ |
| 2016-06-08 |
insert address 12 SHREWLEY COMMON SHREWLEY WARWICK ENGLAND CV35 7AP |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
7 THE GREEN
STATION ROAD
MORETON IN MARSH
GLOUCESTERSHIRE
GL56 0JZ |
| 2016-05-31 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAWEI JIANG / 01/05/2016 |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAWEI JIANG / 31/05/2016 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAWEI JIANG / 16/02/2016 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-10 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-06-12 |
update statutory_documents 24/05/15 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 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 7 THE GREEN STATION ROAD MORETON IN MARSH GLOUCESTERSHIRE ENGLAND GL56 0JZ |
| 2014-08-07 |
insert address 7 THE GREEN STATION ROAD MORETON IN MARSH GLOUCESTERSHIRE GL56 0JZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-08-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-07-07 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-06-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address KENTON HOUSE OXFORD STREET MORETON IN MARSH GLOUCESTERSHIRE ENGLAND GL56 0LA |
| 2013-06-26 |
insert address 7 THE GREEN STATION ROAD MORETON IN MARSH GLOUCESTERSHIRE ENGLAND GL56 0JZ |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-24 => 2014-02-28 |
| 2013-06-21 |
insert sic_code 46770 - Wholesale of waste and scrap |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-05-24 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
KENTON HOUSE OXFORD STREET
MORETON IN MARSH
GLOUCESTERSHIRE
GL56 0LA
ENGLAND |
| 2013-04-30 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |