| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-06-19 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, NO UPDATES |
| 2024-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MING CHEN |
| 2023-07-07 |
delete address 1 KING WILLIAM STREET LONDON ENGLAND EC4N 7AF |
| 2023-07-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2023 FROM
1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN FIELDING |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY HOPKINS |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-02-07 |
delete address 99 ROBIN HOOD LANE LONDON ENGLAND SW15 3QR |
| 2019-02-07 |
insert address 1 KING WILLIAM STREET LONDON ENGLAND EC4N 7AF |
| 2019-02-07 |
update registered_address |
| 2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM
6 MORIE STREET
LONDON
SW18 1SL
ENGLAND |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
99 ROBIN HOOD LANE
LONDON
SW15 3QR
ENGLAND |
| 2019-01-07 |
delete address 6 MORIE STREET WANDSWORTH LONDON SW18 1SL |
| 2019-01-07 |
insert address 99 ROBIN HOOD LANE LONDON ENGLAND SW15 3QR |
| 2019-01-07 |
update registered_address |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
6 MORIE STREET
WANDSWORTH
LONDON
SW18 1SL |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUBA DURAI |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C&M WEALTH GROUP LTD |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JING YUAN |
| 2017-06-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2016-01-01 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2017-01-29 => 2017-07-20 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-22 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-07 |
update returns_next_due_date 2016-02-14 => 2017-01-29 |
| 2016-01-22 |
update statutory_documents 01/01/16 FULL LIST |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FIELDING / 11/01/2016 |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHANGFEI FEI LI / 01/12/2015 |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHEN / 01/12/2015 |
| 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 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-01 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-04 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY GERRARD HOPKINS / 12/11/2014 |
| 2014-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY GERRARD HOPKINS / 12/11/2014 |
| 2014-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FIELDING / 12/11/2014 |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHANGFEI LI / 01/08/2014 |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHEN / 11/06/2014 |
| 2014-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 6 MORIE STREET WANDSWORTH LONDON ENGLAND SW18 1SL |
| 2014-02-07 |
delete sic_code 74990 - Non-trading company |
| 2014-02-07 |
insert address 6 MORIE STREET WANDSWORTH LONDON SW18 1SL |
| 2014-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-09-28 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-10-26 => 2015-02-14 |
| 2014-01-17 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIAO WANG |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-10-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-09-30 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-28 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR XIAO LONG WANG |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS SHUBA REENA DURAI |
| 2013-03-25 |
update statutory_documents DIRECTOR APPOINTED MISS JING YUAN |
| 2013-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-23 |
update statutory_documents 28/09/12 FULL LIST |
| 2011-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |