| 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 |
| 2023-04-07 |
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 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, 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 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED HONGSHENG WANG |
| 2018-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONGSHENG WANG |
| 2018-01-08 |
update statutory_documents CESSATION OF HUI SHENG AS A PSC |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUI SHENG |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED HUI SHENG |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HUI SHENG / 04/01/2018 |
| 2018-01-04 |
update statutory_documents CESSATION OF HONGSHENG WANG AS A PSC |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HONGSHENG WANG |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HONGSHENG WANG / 01/01/2017 |
| 2016-12-20 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
| 2016-12-20 |
insert sic_code 56101 - Licensed restaurants |
| 2016-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089218870001 |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-04 => 2016-12-31 |
| 2015-12-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2015-03-04 => 2015-09-30 |
| 2015-10-08 |
update returns_next_due_date 2016-04-01 => 2016-10-28 |
| 2015-09-30 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-04 |
| 2015-04-07 |
delete address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM N14 5BP |
| 2015-04-07 |
insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 2015-04-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-07 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |