Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-12 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIJIA GUO |
2022-04-07 |
update statutory_documents CESSATION OF XIUQIN CI AS A PSC |
2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MISS SIJIA GUO |
2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIUQIN CI |
2022-02-07 |
delete address 44 CANAL STREET MANCHESTER UNITED KINGDOM M1 3WD |
2022-02-07 |
insert address UNIT 102 THE ARTHOUSE 43 GEORGE STREET MANCHESTER UNITED KINGDOM M1 4AB |
2022-02-07 |
update registered_address |
2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
44 CANAL STREET MANCHESTER
M1 3WD
UNITED KINGDOM |
2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MISS XIUQIN CI |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
2022-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIUQIN CI |
2022-01-04 |
update statutory_documents CESSATION OF SIJIA GUO AS A PSC |
2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAOZHEN LIU |
2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIJIA GUO |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address UNIT 1A THE LOCK BUILDING 41 WHITWORTH STREET WEST MANCHESTER UNITED KINGDOM M1 5BD |
2021-04-07 |
insert address 44 CANAL STREET MANCHESTER UNITED KINGDOM M1 3WD |
2021-04-07 |
update registered_address |
2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
UNIT 1A THE LOCK BUILDING 41 WHITWORTH STREET WEST
MANCHESTER
M1 5BD
UNITED KINGDOM |
2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MISS SIJIA GUO |
2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
2021-02-23 |
update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 4 |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-11 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-07 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-04-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
2019-04-07 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MAOZHEN LIU |
2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIJIA GUO |
2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MISS SIJIA GUO |
2018-08-22 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAOZHEN LIU |
2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MAOZHEN LIU |
2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIJIA GUO |
2018-03-07 |
delete address UNIT 1E THE LOCK BUILDING 41 WHITWORTH STREET WEST MANCHESTER UNITED KINGDOM M1 5BD |
2018-03-07 |
insert address UNIT 1A THE LOCK BUILDING 41 WHITWORTH STREET WEST MANCHESTER UNITED KINGDOM M1 5BD |
2018-03-07 |
update registered_address |
2018-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
UNIT 1E THE LOCK BUILDING 41 WHITWORTH STREET WEST
MANCHESTER
M1 5BD
UNITED KINGDOM |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-12-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-11-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
2016-08-07 |
delete address APT 27 13 HULME HIGH STREET MANCHESTER M15 5JR |
2016-08-07 |
insert address UNIT 1E THE LOCK BUILDING 41 WHITWORTH STREET WEST MANCHESTER UNITED KINGDOM M1 5BD |
2016-08-07 |
update registered_address |
2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
APT 27 13 HULME HIGH STREET
MANCHESTER
M15 5JR |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
delete address APT 27 13 HULME HIGH STREET MANCHESTER UNITED KINGDOM M15 5JR |
2015-10-07 |
insert address APT 27 13 HULME HIGH STREET MANCHESTER M15 5JR |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
2015-10-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
2015-09-10 |
update statutory_documents 09/08/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-11-07 |
delete address 10.10 ABITO 4 CLIPPERS QUAY SALFORD QUAYS SALFORD M50 3BN |
2014-11-07 |
insert address APT 27 13 HULME HIGH STREET MANCHESTER UNITED KINGDOM M15 5JR |
2014-11-07 |
update registered_address |
2014-11-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
10.10 ABITO
4 CLIPPERS QUAY SALFORD QUAYS
SALFORD
M50 3BN |
2014-10-07 |
delete address 10.10 ABITO 4 CLIPPERS QUAY SALFORD QUAYS SALFORD UNITED KINGDOM M50 3BN |
2014-10-07 |
delete sic_code 47710 - Retail sale of clothing in specialised stores |
2014-10-07 |
insert address 10.10 ABITO 4 CLIPPERS QUAY SALFORD QUAYS SALFORD M50 3BN |
2014-10-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
2014-10-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
2014-09-01 |
update statutory_documents 09/08/14 FULL LIST |
2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date null => 2013-08-31 |
2013-12-07 |
update accounts_next_due_date 2014-05-09 => 2015-05-31 |
2013-11-07 |
delete address 2901 10 WEST TOWER BROOK STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 9PJ |
2013-11-07 |
insert address 10.10 ABITO 4 CLIPPERS QUAY SALFORD QUAYS SALFORD UNITED KINGDOM M50 3BN |
2013-11-07 |
update registered_address |
2013-11-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
2901 10 WEST TOWER
BROOK STREET
LIVERPOOL
MERSEYSIDE
L3 9PJ
UNITED KINGDOM |
2013-10-07 |
delete address TOP FLOOR GROVER HOUSE GROVER WALK CORRINGHAM ESSEX ENGLAND SS17 7LS |
2013-10-07 |
insert address 2901 10 WEST TOWER BROOK STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 9PJ |
2013-10-07 |
update registered_address |
2013-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
TOP FLOOR GROVER HOUSE
GROVER WALK
CORRINGHAM
ESSEX
SS17 7LS
ENGLAND |
2013-09-06 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
2013-09-06 |
update returns_last_madeup_date null => 2013-08-09 |
2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
2013-08-12 |
update statutory_documents 09/08/13 FULL LIST |
2012-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |