| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2025 FROM
FLAT 43 PERKINS HOUSE WALLWOOD STREET
LONDON
E14 7AH
ENGLAND |
| 2025-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/24 |
| 2025-01-24 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) REGISTERED OR PRINCIPAL OFFICE ADDRESS CHANGED TO 08702489 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR HK DEQIN GROUP LIMITED ON 24/01/2025 |
| 2024-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2024 FROM
291 BRIGHTON ROAD
SOUTH CROYDON
CR2 6EQ
UNITED KINGDOM |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, NO UPDATES |
| 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 |
| 2024-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, 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 |
| 2023-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-08-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HK DEQIN GROUP LIMITED / 24/08/2022 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-10-07 |
delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2021-10-07 |
insert address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ |
| 2021-10-07 |
update registered_address |
| 2021-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM
UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, 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 |
| 2020-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 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 |
| 2019-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-07 |
delete address RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD |
| 2018-10-07 |
insert address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2018-10-07 |
update registered_address |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 2018-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2018 FROM
RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
CR8 2AD
UNITED KINGDOM |
| 2018-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIYUN YU / 24/08/2018 |
| 2018-08-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HK DEQIN GROUP LIMITED / 24/08/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-07 |
delete address FLAT32 ADVENTURES COURT 12 NEWPORT AVENUE LONDON E14 2DN |
| 2017-09-07 |
insert address RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD |
| 2017-09-07 |
update registered_address |
| 2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIYUN YU / 16/08/2017 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
FLAT32 ADVENTURES COURT
12 NEWPORT AVENUE
LONDON
E14 2DN |
| 2017-08-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED HK DEQIN GROUP LIMITED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-17 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-06-23 => 2016-06-30 |
| 2015-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-09-07 |
delete address FLAT32 ADVENTURES COURT 12 NEWPORT AVENUE LONDON ENGLAND E14 2DN |
| 2014-09-07 |
insert address FLAT32 ADVENTURES COURT 12 NEWPORT AVENUE LONDON E14 2DN |
| 2014-09-07 |
insert sic_code 99999 - Dormant Company |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-10-21 => 2015-09-11 |
| 2014-08-15 |
update statutory_documents 14/08/14 FULL LIST |
| 2013-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |