| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 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 |
| 2022-12-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR BAOGANG WANG |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAOGANG WANG |
| 2022-09-05 |
update statutory_documents CESSATION OF QIAOYAN YU AS A PSC |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QIAOYAN YU |
| 2022-02-21 |
delete address CIBA Building
146 Hagley Road
Edgbaston
Birmingham
B16 9NX |
| 2022-02-21 |
insert address Grosvenor House
11 St.Paul's Square
Birmingham
B3 1RB |
| 2022-02-21 |
update primary_contact CIBA Building
146 Hagley Road
Edgbaston
Birmingham
B16 9NX => Grosvenor House
11 St.Paul's Square
Birmingham
B3 1RB |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address CIBA BUILDING 146 HAGLEY ROAD BIRMINGHAM ENGLAND B16 9NX |
| 2021-12-07 |
insert address GROSVENOR HOUSE 11 ST. PAULS SQUARE BIRMINGHAM ENGLAND B3 1RB |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
CIBA BUILDING 146 HAGLEY ROAD
BIRMINGHAM
B16 9NX
ENGLAND |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-09-07 |
delete address 146 HAGLEY ROAD BIRMINGHAM ENGLAND B16 9NX |
| 2021-09-07 |
insert address CIBA BUILDING 146 HAGLEY ROAD BIRMINGHAM ENGLAND B16 9NX |
| 2021-09-07 |
update registered_address |
| 2021-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2021 FROM
GROSVENOR HOUSE 11 ST. PAULS SQUARE
BIRMINGHAM
B3 1RB
ENGLAND |
| 2021-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2021 FROM
146 HAGLEY ROAD
BIRMINGHAM
B16 9NX
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
delete address 2nd Floor, Quayside Tower
252-260 Broad Street
Birmingham
B1 2HF |
| 2019-09-19 |
insert about_pages_linkeddomain facebook.com |
| 2019-09-19 |
insert about_pages_linkeddomain mywebsite-editor.com |
| 2019-09-19 |
insert address CIBA Building
146 Hagley Road
Edgbaston
Birmingham
B16 9NX |
| 2019-09-19 |
insert career_pages_linkeddomain facebook.com |
| 2019-09-19 |
insert career_pages_linkeddomain mywebsite-editor.com |
| 2019-09-19 |
insert contact_pages_linkeddomain facebook.com |
| 2019-09-19 |
insert contact_pages_linkeddomain mywebsite-editor.com |
| 2019-09-19 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2019-09-19 |
insert partner_pages_linkeddomain facebook.com |
| 2019-09-19 |
insert partner_pages_linkeddomain mywebsite-editor.com |
| 2019-09-19 |
insert service_pages_linkeddomain facebook.com |
| 2019-09-19 |
insert service_pages_linkeddomain mywebsite-editor.com |
| 2019-09-19 |
insert terms_pages_linkeddomain facebook.com |
| 2019-09-19 |
insert terms_pages_linkeddomain mywebsite-editor.com |
| 2019-09-19 |
update primary_contact 2nd Floor, Quayside Tower
252-260 Broad Street
Birmingham
B1 2HF => CIBA Building
146 Hagley Road
Edgbaston
Birmingham
B16 9NX |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-04-07 |
delete address 2ND FLOOR,QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF |
| 2018-04-07 |
insert address 146 HAGLEY ROAD BIRMINGHAM ENGLAND B16 9NX |
| 2018-04-07 |
update registered_address |
| 2018-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2018 FROM
2ND FLOOR,QUAYSIDE TOWER 252-260 BROAD STREET
BIRMINGHAM
B1 2HF |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-16 |
update statutory_documents SECRETARY APPOINTED MR BAOGANG WANG |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-09-05 |
update statutory_documents CESSATION OF BAOGANG WANG AS A PSC |
| 2017-09-05 |
update statutory_documents 05/09/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAOGANG WANG |
| 2017-05-05 |
delete source_ip 217.160.230.234 |
| 2017-05-05 |
insert source_ip 217.160.0.3 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-05-08 |
delete source_ip 217.160.45.41 |
| 2016-05-08 |
insert source_ip 217.160.230.234 |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2016-02-11 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 2ND FLOOR,QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM ENGLAND B1 2HF |
| 2015-01-07 |
insert address 2ND FLOOR,QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-08 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-11-03 |
insert partner_pages_linkeddomain 1and1-editor.com |
| 2014-11-03 |
insert terms_pages_linkeddomain 1and1-editor.com |
| 2014-10-01 |
insert about_pages_linkeddomain 1and1-editor.com |
| 2014-10-01 |
insert career_pages_linkeddomain 1and1-editor.com |
| 2014-10-01 |
insert contact_pages_linkeddomain 1and1-editor.com |
| 2014-10-01 |
insert index_pages_linkeddomain 1and1-editor.com |
| 2014-10-01 |
insert service_pages_linkeddomain 1and1-editor.com |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR BAOGANG WANG |
| 2014-03-07 |
delete address 17 WOODCOCK LANE BIRMINGHAM WEST MIDLANDS B31 1BA |
| 2014-03-07 |
insert address 2ND FLOOR,QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM ENGLAND B1 2HF |
| 2014-03-07 |
update registered_address |
| 2014-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
17 WOODCOCK LANE
BIRMINGHAM
WEST MIDLANDS
B31 1BA |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2013-03-22 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2014-04-19 => 2014-12-01 |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS QIAOYAN YU |
| 2013-11-04 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAOGANG WANG |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-22 => 2013-12-31 |
| 2013-03-26 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-11-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |