| Date | Description |
|---|
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAO GUO XUE / 18/06/2020 |
| 2020-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN BAO GUO XUE / 18/06/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 5TH FLOOR ALBANY HOUSE 31 HURST STREET BIRMINGHAM |
| 2016-10-07 |
insert address 5TH FLOOR ALBANY HOUSE 31 HURST STREET BIRMINGHAM ENGLAND B5 4BD |
| 2016-10-07 |
update registered_address |
| 2016-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
C/O TAN & CO
5TH FLOOR ALBANY HOUSE
31 HURST STREET
BIRMINGHAM |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 5TH FLOOR ALBANY HOUSE 31 HURST STREET BIRMINGHAM ENGLAND |
| 2015-09-07 |
insert address 5TH FLOOR ALBANY HOUSE 31 HURST STREET BIRMINGHAM |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-09-07 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-08-05 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-03-07 |
delete address 9 FORDHAM GROVE PENDEFORD WOLVERHAMPTON WV9 5RR |
| 2015-03-07 |
insert address 5TH FLOOR ALBANY HOUSE 31 HURST STREET BIRMINGHAM ENGLAND |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-08 => 2016-04-30 |
| 2015-03-07 |
update reg_address_care_of null => TAN & CO |
| 2015-03-07 |
update registered_address |
| 2015-02-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2015 FROM
9 FORDHAM GROVE
PENDEFORD
WOLVERHAMPTON
WV9 5RR |
| 2014-09-07 |
delete address 9 FORDHAM GROVE PENDEFORD WOLVERHAMPTON ENGLAND WV9 5RR |
| 2014-09-07 |
insert address 9 FORDHAM GROVE PENDEFORD WOLVERHAMPTON WV9 5RR |
| 2014-09-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-08 |
| 2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-08-04 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAO GUE XUE / 09/07/2013 |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
54 CHARLBURY HOUSE
CHARLBURY CRESCENT
BIRMINGHAM
B26 2LL
UNITED KINGDOM |
| 2013-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |