| Date | Description |
|---|
| 2024-04-08 |
delete address 8TH FLOOR EATON HOUSE 1 EATON ROAD COVENTRY ENGLAND CV1 2FJ |
| 2024-04-08 |
insert address SAFFERY LLP TRINITY JOHN DALTON STREET MANCHESTER ENGLAND M2 6HY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update registered_address |
| 2023-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-19 |
update statutory_documents ALTER ARTICLES 25/04/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR. FRASER PEARCE |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMIESON |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HONOURABLE CADOGAN |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUI PAN |
| 2023-04-07 |
delete address 19 KING STREET KING'S LYNN NORFOLK ENGLAND PE30 1HB |
| 2023-04-07 |
insert address 8TH FLOOR EATON HOUSE 1 EATON ROAD COVENTRY ENGLAND CV1 2FJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2023-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
19 KING STREET
KING'S LYNN
NORFOLK
PE30 1HB
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-06-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 4 => 5 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089115480005 |
| 2021-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUST ESTATES (HOLDINGS) LIMITED |
| 2021-09-07 |
update statutory_documents CESSATION OF CHENGRUN HE AS A PSC |
| 2021-09-07 |
update statutory_documents CESSATION OF QINQIN SONG AS A PSC |
| 2021-09-07 |
update statutory_documents CESSATION OF RUI PAN AS A PSC |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update num_mort_charges 3 => 4 |
| 2020-01-07 |
update num_mort_outstanding 2 => 1 |
| 2020-01-07 |
update num_mort_satisfied 1 => 3 |
| 2019-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-15 |
update statutory_documents ALTER ARTICLES 25/11/2019 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089115480002 |
| 2019-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089115480003 |
| 2019-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089115480004 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-11-08 |
delete address 19 KINGS STREET KING STREET KING'S LYNN NORFOLK UNITED KINGDOM PE30 1HB |
| 2017-11-08 |
insert address 19 KING STREET KING'S LYNN NORFOLK ENGLAND PE30 1HB |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update registered_address |
| 2017-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM
19 KINGS STREET KING STREET
KING'S LYNN
NORFOLK
PE30 1HB
UNITED KINGDOM |
| 2017-10-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-09 |
delete address ROOM 3, THE BRUCE BUILDING 115 PERCY STREET NEWCASTLE UPON TYNE ENGLAND NE1 7RY |
| 2017-06-09 |
insert address 19 KINGS STREET KING STREET KING'S LYNN NORFOLK UNITED KINGDOM PE30 1HB |
| 2017-06-09 |
update registered_address |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
ROOM 3, THE BRUCE BUILDING 115 PERCY STREET
NEWCASTLE UPON TYNE
NE1 7RY
ENGLAND |
| 2017-04-27 |
update account_ref_day 28 => 31 |
| 2017-04-27 |
update account_ref_month 2 => 3 |
| 2017-04-27 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
| 2017-02-15 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-25 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID JAMIESON |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR RUI PAN |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR WEIPENG GU |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GIFFORD |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CADZOW |
| 2016-09-08 |
update num_mort_charges 1 => 3 |
| 2016-09-08 |
update num_mort_outstanding 1 => 2 |
| 2016-09-08 |
update num_mort_satisfied 0 => 1 |
| 2016-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089115480001 |
| 2016-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089115480002 |
| 2016-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089115480003 |
| 2016-06-08 |
delete address 4TH FLOOR, 190-192 SLOANE STREET KNIGHTSBRIDGE LONDON ENGLAND SW1X 9QX |
| 2016-06-08 |
insert address ROOM 3, THE BRUCE BUILDING 115 PERCY STREET NEWCASTLE UPON TYNE ENGLAND NE1 7RY |
| 2016-06-08 |
update registered_address |
| 2016-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2016 FROM
4TH FLOOR, 190-192 SLOANE STREET
KNIGHTSBRIDGE
LONDON
SW1X 9QX
ENGLAND |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JAGGER |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-04 |
| 2016-03-13 |
update returns_next_due_date 2016-03-24 => 2017-03-04 |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES JAGGER / 11/02/2016 |
| 2016-02-04 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-11-09 |
update accounts_next_due_date 2015-11-25 => 2016-11-30 |
| 2015-10-22 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address BLANDEL BRIDGE HOUSE 56 SLOANE SQUARE LONDON SW1W 1AX |
| 2015-05-08 |
insert address 4TH FLOOR, 190-192 SLOANE STREET KNIGHTSBRIDGE LONDON ENGLAND SW1X 9QX |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-02-25 |
| 2015-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2015 FROM
BLANDEL BRIDGE HOUSE 56 SLOANE SQUARE
LONDON
SW1W 1AX |
| 2015-04-08 |
delete address BLANDEL BRIDGE HOUSE 56 SLOANE SQUARE LONDON ENGLAND SW1W 1AX |
| 2015-04-08 |
insert address BLANDEL BRIDGE HOUSE 56 SLOANE SQUARE LONDON SW1W 1AX |
| 2015-04-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-13 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JAGGER |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089115480001 |
| 2014-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |