| Date | Description |
|---|
| 2019-02-07 |
update company_status Active => Liquidation |
| 2019-01-17 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2019-01-07 |
delete address NOVA SOUTH, 9TH FLOOR 160 VICTORIA STREET LONDON ENGLAND SW1E 5LB |
| 2019-01-07 |
insert address FLETCHLER BUILDINGS MARTLETT COURT LONDON ENGLAND WC2B 5EU |
| 2019-01-07 |
update registered_address |
| 2018-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QIANG LIU |
| 2018-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QIANG LIU |
| 2018-12-11 |
update statutory_documents CESSATION OF QIANG LIU AS A PSC |
| 2018-12-11 |
update statutory_documents CESSATION OF ZHE ZHENG AS A PSC |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR QIANG LIU |
| 2018-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2018 FROM
NOVA SOUTH, 9TH FLOOR 160 VICTORIA STREET
LONDON
SW1E 5LB
ENGLAND |
| 2018-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHE ZHENG |
| 2018-11-07 |
update account_ref_day 31 => 30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-01-29 |
| 2018-10-29 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QIAN WANG |
| 2018-07-07 |
delete address PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5RS |
| 2018-07-07 |
insert address NOVA SOUTH, 9TH FLOOR 160 VICTORIA STREET LONDON ENGLAND SW1E 5LB |
| 2018-07-07 |
update registered_address |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
PORTLAND HOUSE BRESSENDEN PLACE
LONDON
SW1E 5RS
ENGLAND |
| 2018-05-07 |
update account_ref_month 7 => 1 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-10-31 |
| 2018-04-26 |
update statutory_documents PREVEXT FROM 31/07/2017 TO 31/01/2018 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-09-07 |
delete address 2ND FLOOR 3 RUPERT COURT LONDON W1D 6DX |
| 2017-09-07 |
insert address PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5RS |
| 2017-09-07 |
update registered_address |
| 2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
2ND FLOOR
3 RUPERT COURT
LONDON
W1D 6DX |
| 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 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-13 => 2015-09-15 |
| 2015-10-07 |
update returns_next_due_date 2015-09-10 => 2016-10-13 |
| 2015-09-16 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-17 => 2016-04-30 |
| 2015-04-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 2ND FLOOR 3 RUPERT COURT LONDON UNITED KINGDOM W1D 6DX |
| 2014-10-07 |
insert address 2ND FLOOR 3 RUPERT COURT LONDON W1D 6DX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-09-09 |
update statutory_documents 13/08/14 FULL LIST |
| 2013-09-06 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-13 |
| 2013-09-06 |
update returns_next_due_date 2014-08-14 => 2014-09-10 |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MS QIAN WANG |
| 2013-08-13 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |