Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
2020-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-03-07 |
delete sic_code 99999 - Dormant Company |
2020-03-07 |
insert sic_code 28921 - Manufacture of machinery for mining |
2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FWODA CPA LTD |
2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-06-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
2018-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2017-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-06-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-04-26 |
delete address CHASE BUSINESS CENTRE 39/41 CHASE SIDE SOUTHGATE LONDON N14 5BP |
2017-04-26 |
insert address 14 WELLS VIEW DRIVE LONDON ENGLAND BR2 9UL |
2017-04-26 |
update registered_address |
2017-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
2017-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2017 FROM
CHASE BUSINESS CENTRE 39/41 CHASE SIDE
SOUTHGATE
LONDON
N14 5BP |
2017-03-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED FWODA CPA LTD |
2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZHUOXIN SECRETARIAL SERVICES LTD |
2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-06-08 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-08 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-05-06 |
update statutory_documents 31/03/16 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-03-31 |
2015-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-04-07 |
update returns_next_due_date 2015-04-30 => 2016-04-28 |
2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-06-07 |
update accounts_last_madeup_date null => 2014-04-30 |
2014-06-07 |
update accounts_next_due_date 2015-01-02 => 2016-01-31 |
2014-05-07 |
delete address RM101 MAPLE HOUSE 118 HIGH STREET PURLEY, LONDON UNITED KINGDOM CR8 2AD |
2014-05-07 |
insert address CHASE BUSINESS CENTRE 39/41 CHASE SIDE SOUTHGATE LONDON N14 5BP |
2014-05-07 |
insert sic_code 99999 - Dormant Company |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date null => 2014-04-02 |
2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
RM101 MAPLE HOUSE 118
HIGH STREET
PURLEY, LONDON
CR8 2AD
UNITED KINGDOM |
2014-04-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED ZHUOXIN SECRETARIAL SERVICES LTD |
2014-04-02 |
update statutory_documents 02/04/14 FULL LIST |
2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J&C BUSINESS (UK) CO., LIMITED |
2013-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |