| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2019-12-07 |
delete address SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM |
| 2019-12-07 |
insert address SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM N14 5BP |
| 2019-12-07 |
update registered_address |
| 2019-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2019 FROM
SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
UNITED KINGDOM |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-03-07 |
delete address 419 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3LB |
| 2018-03-07 |
insert address SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
419 HARBORNE ROAD
EDGBASTON
BIRMINGHAM
B15 3LB |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED |
| 2017-12-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-08 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-06 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-09-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK SECRETARIAL SERVICES LIMITED / 06/09/2015 |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-23 => 2016-06-30 |
| 2014-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2014-05-27 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2015-06-24 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-06-07 |
delete address 419 HARBORNE ROAD EDGBASTON BIRMINGHAM ENGLAND B15 3LB |
| 2014-06-07 |
insert address 419 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3LB |
| 2014-06-07 |
insert sic_code 99999 - Dormant Company |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-27 |
| 2014-06-07 |
update returns_next_due_date 2014-10-21 => 2015-06-24 |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED JIE SHAO |
| 2014-05-27 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAO GONG |
| 2013-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |