Date | Description |
2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, NO UPDATES |
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 |
2023-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, 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 |
2020-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, 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 |
2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2018-08-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-08-08 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, 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 |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
2016-05-17 |
update statutory_documents 13/05/16 FULL LIST |
2015-08-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-06-08 |
delete address CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N14 5BP |
2015-06-08 |
insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
2015-06-08 |
insert company_previous_name BETTERMAKING CO., LTD |
2015-06-08 |
update name BETTERMAKING CO., LTD => KAWE LIGHTING CO., LTD |
2015-06-08 |
update registered_address |
2015-06-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-13 |
2015-06-08 |
update returns_next_due_date 2015-06-18 => 2016-06-10 |
2015-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE
LONDON
N14 5BP |
2015-05-13 |
update statutory_documents DIRECTOR APPOINTED XIAOFENG DU |
2015-05-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED C&F BUSINESS CONSULTING LIMITED |
2015-05-13 |
update statutory_documents 13/05/15 FULL LIST |
2015-05-13 |
update statutory_documents COMPANY NAME CHANGED BETTERMAKING CO., LTD
CERTIFICATE ISSUED ON 13/05/15 |
2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEI XU |
2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCKY CHOICE BUSINESS LIMITED |
2014-07-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-07-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-06-07 |
delete address CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON ENGLAND N14 5BP |
2014-06-07 |
insert address CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N14 5BP |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-06-04 => 2014-05-21 |
2014-06-07 |
update returns_next_due_date 2014-07-02 => 2015-06-18 |
2014-05-21 |
update statutory_documents 21/05/14 FULL LIST |
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 |
2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
2013-07-06 |
update statutory_documents 04/06/13 FULL LIST |
2013-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-07-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED LUCKY CHOICE BUSINESS LIMITED |
2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-21 |
update accounts_last_madeup_date null => 2012-06-30 |
2013-06-21 |
update accounts_next_due_date 2013-03-24 => 2014-03-31 |
2013-06-21 |
update returns_last_madeup_date null => 2012-06-04 |
2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-02 |
2012-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-06-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED |
2012-06-08 |
update statutory_documents 04/06/12 FULL LIST |
2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C&V BUSINESS SERVICES LIMITED |
2011-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |