| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-07 |
delete sic_code 59112 - Video production activities |
| 2023-04-07 |
delete sic_code 90010 - Performing arts |
| 2023-04-07 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2023-04-07 |
insert sic_code 82302 - Activities of conference organisers |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEI WANG / 01/11/2022 |
| 2022-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-02-12 |
delete address 425 HAMILTON HOUSE MARBLE PLACE LONDON WC1H 9BB |
| 2016-02-12 |
insert address 29 HARRINGTON HOUSE HARRINGTON STREET LONDON ENGLAND NW1 3RB |
| 2016-02-12 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-02-12 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-02-12 |
update registered_address |
| 2016-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
425 HAMILTON HOUSE MARBLE PLACE
LONDON
WC1H 9BB |
| 2015-12-09 |
delete address 14 WHITE HART LANE LONDON N22 5RJ |
| 2015-12-09 |
insert address 425 HAMILTON HOUSE MARBLE PLACE LONDON WC1H 9BB |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-12-09 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
14 WHITE HART LANE
LONDON
N22 5RJ |
| 2015-11-02 |
update statutory_documents 23/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-11-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-10-29 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QIZHENG FANG |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-07 => 2014-11-30 |
| 2013-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-09-08 |
update statutory_documents DIRECTOR APPOINTED MR LEI WANG |
| 2013-09-08 |
update statutory_documents SECRETARY APPOINTED MR QIZHENG FANG |
| 2013-09-06 |
delete address 9 JESSEL HOUSE 108-110 JUDD STREET LONDON UK UNITED KINGDOM WC1H 9NX |
| 2013-09-06 |
insert address 14 WHITE HART LANE LONDON N22 5RJ |
| 2013-09-06 |
insert sic_code 59112 - Video production activities |
| 2013-09-06 |
insert sic_code 70210 - Public relations and communications activities |
| 2013-09-06 |
insert sic_code 82301 - Activities of exhibition and fair organisers |
| 2013-09-06 |
insert sic_code 90010 - Performing arts |
| 2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-23 |
| 2013-09-06 |
update returns_next_due_date 2013-03-07 => 2014-09-20 |
| 2013-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2013 FROM
9 JESSEL HOUSE
108-110 JUDD STREET
LONDON
UK
WC1H 9NX
UNITED KINGDOM |
| 2013-08-30 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANG YANG |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-11 |
update statutory_documents FIRST GAZETTE |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED DR YANG YANG |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YU WANG |
| 2012-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |