| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-02-01 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-18 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-05-03 |
update statutory_documents CESSATION OF YUN SONG AS A PSC |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORANGE TRANSGROUP LIMITED(HK) ZHIQIAN WANG |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-09 |
update account_ref_month 10 => 12 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2018-09-30 |
| 2018-07-16 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 2018-06-07 |
delete address 62 PHOENIX DISTRIBUTION PARK PHOENIX WAY HOUNSLOW ENGLAND TW5 9NB |
| 2018-06-07 |
insert address UNIT 3 AERODROME WAY HOUNSLOW ENGLAND TW5 9QB |
| 2018-06-07 |
update registered_address |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
62 PHOENIX DISTRIBUTION PARK
PHOENIX WAY
HOUNSLOW
TW5 9NB
ENGLAND |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIWEN MOLICKI |
| 2018-04-07 |
update account_ref_month 3 => 10 |
| 2018-04-07 |
update accounts_next_due_date 2018-12-31 => 2018-07-31 |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JIWEN MOLICKI / 06/04/2018 |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JIWEN MOLICKI / 06/04/2018 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/10/2017 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MISS JIWEN MOLICKI |
| 2017-12-09 |
insert company_previous_name DIRECT HOME SERVICE LTD. |
| 2017-12-09 |
update name DIRECT HOME SERVICE LTD. => ORANGE TRANSGROUP LTD |
| 2017-11-07 |
update statutory_documents COMPANY NAME CHANGED DIRECT HOME SERVICE LTD.
CERTIFICATE ISSUED ON 07/11/17 |
| 2017-08-07 |
delete address 18 AZALEA HOUSE BEDFONT LANE FELTHAM MIDDLESEX TW13 4GB |
| 2017-08-07 |
insert address 62 PHOENIX DISTRIBUTION PARK PHOENIX WAY HOUNSLOW ENGLAND TW5 9NB |
| 2017-08-07 |
update registered_address |
| 2017-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2017 FROM
18 AZALEA HOUSE
BEDFONT LANE
FELTHAM
MIDDLESEX
TW13 4GB |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR HAOXIANG DU |
| 2017-06-02 |
update statutory_documents SECRETARY APPOINTED YUN SONG |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUN SONG |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAOXIANG DU |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-05-12 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2016-05-12 |
insert sic_code 53202 - Unlicensed carrier |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-26 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-06 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 18 AZALEA HOUSE BEDFONT LANE FELTHAM MIDDLESEX UNITED KINGDOM TW13 4GB |
| 2014-04-07 |
insert address 18 AZALEA HOUSE BEDFONT LANE FELTHAM MIDDLESEX TW13 4GB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-21 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YUN SONG / 08/01/2014 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-05 => 2014-12-31 |
| 2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 1 CHERVIL CLOSE FELTHAM MIDDLESEX ENGLAND TW13 7LL |
| 2013-06-25 |
insert address 18 AZALEA HOUSE BEDFONT LANE FELTHAM MIDDLESEX UNITED KINGDOM TW13 4GB |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-03-16 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
1 CHERVIL CLOSE
FELTHAM
MIDDLESEX
TW13 7LL
ENGLAND |
| 2012-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |