Date | Description |
2025-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2025-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2025-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
2024-12-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2024-11-26 |
update statutory_documents FIRST GAZETTE |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-03-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-03-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-03-08 |
update statutory_documents FIRST GAZETTE |
2021-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
2021-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-06-15 |
update statutory_documents FIRST GAZETTE |
2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR. CHANGLING LIN |
2020-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-22 |
update statutory_documents FIRST GAZETTE |
2020-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
2019-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
2019-04-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
2019-03-05 |
update statutory_documents FIRST GAZETTE |
2018-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DA CHANG ENTERPRISE INTERNATIONAL LIMITED |
2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2018-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
2017-09-08 |
update statutory_documents CESSATION OF XIANXU HUANG AS A PSC |
2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MISS LUISA PEISI LIN |
2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIAN HUANG |
2016-11-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-11-22 |
update statutory_documents FIRST GAZETTE |
2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-07-08 |
update company_status Active - Proposal to Strike off => Active |
2016-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-06-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-05-14 |
update company_status Active => Active - Proposal to Strike off |
2016-04-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2016-03-08 |
update statutory_documents FIRST GAZETTE |
2015-12-09 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-12-09 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-12-09 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
2015-12-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
2015-11-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-11-16 |
update statutory_documents 05/09/15 FULL LIST |
2015-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-04-28 |
update statutory_documents FIRST GAZETTE |
2015-02-21 |
update statutory_documents DIRECTOR APPOINTED XIAN XU HUANG |
2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
2014-09-30 |
update statutory_documents 05/09/14 FULL LIST |
2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANGLING LIN |
2013-11-07 |
delete address 5TH FLOOR 38G DERBY STREET MANCHESTER ENGLAND M8 8HN |
2013-11-07 |
insert address 5TH FLOOR 38G DERBY STREET MANCHESTER M8 8HN |
2013-11-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date null => 2013-09-05 |
2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
2013-10-18 |
update statutory_documents 05/09/13 FULL LIST |
2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update account_ref_day 30 => 31 |
2013-07-02 |
update account_ref_month 9 => 3 |
2013-07-02 |
update accounts_next_due_date 2014-06-05 => 2013-12-31 |
2013-06-11 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/03/2013 |
2012-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |