Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-04-07 |
delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
2022-04-07 |
insert address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ |
2022-04-07 |
update registered_address |
2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
291 BRIGHTON ROAD
SOUTH CROYDON
CR2 6EQ
UNITED KINGDOM |
2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
2022-03-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QH INT'L BUSINESS LIMITED / 17/03/2022 |
2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-04-07 |
delete address RM101 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD |
2019-04-07 |
insert address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
2019-04-07 |
update registered_address |
2019-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM
RM101 118 HIGH STREET
PURLEY
LONDON
CR8 2AD
UNITED KINGDOM |
2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PENGFEI WAN / 15/03/2019 |
2019-03-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QH INT'L BUSINESS LIMITED / 15/03/2019 |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-06-07 |
delete address SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
2016-06-07 |
insert address RM101 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD |
2016-06-07 |
update registered_address |
2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
2016-05-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED QH INT'L BUSINESS LIMITED |
2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK QILI INTERNATIONAL INVESTMENT ADVISER LTD |
2016-05-16 |
update statutory_documents 11/05/16 FULL LIST |
2016-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2016 FROM
SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP |
2016-05-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK QILI INTERNATIONAL INVESTMENT ADVISER LTD |
2016-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED |
2015-06-07 |
delete address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
2015-06-07 |
insert address SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
2015-06-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-06-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-11 |
2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-08 |
2015-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP |
2015-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED |
2015-05-11 |
update statutory_documents 11/05/15 FULL LIST |
2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C&V BUSINESS SERVICES LIMITED |
2014-06-07 |
delete address 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN UNITED KINGDOM CF37 2RR |
2014-06-07 |
delete sic_code 74990 - Non-trading company |
2014-06-07 |
insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
2014-06-07 |
insert sic_code 99999 - Dormant Company |
2014-06-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-06-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
2014-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2014-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
9 PANTYGRAIGWEN ROAD
PONTYPRIDD
MID GLAMORGAN
CF37 2RR
UNITED KINGDOM |
2014-05-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED C&V BUSINESS SERVICES LIMITED |
2014-05-15 |
update statutory_documents 13/05/14 FULL LIST |
2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED |
2013-07-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-07-01 |
update accounts_last_madeup_date null => 2013-05-31 |
2013-07-01 |
update accounts_next_due_date 2014-02-18 => 2015-02-28 |
2013-06-26 |
insert sic_code 74990 - Non-trading company |
2013-06-26 |
update returns_last_madeup_date null => 2013-05-13 |
2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-10 |
2013-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-05-13 |
update statutory_documents 13/05/13 FULL LIST |
2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |