| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / XIA ZHONG / 08/08/2023 |
| 2023-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-07 |
delete address FIFTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
| 2021-05-07 |
insert address 41 DEVONSHIRE STREET GROUND FLOOR OFFICE 1 LONDON UNITED KINGDOM W1G 7AJ |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM
FIFTH FLOOR 3 GOWER STREET
LONDON
WC1E 6HA
UNITED KINGDOM |
| 2020-06-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-06-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED XIA ZHONG |
| 2019-02-14 |
update statutory_documents SECRETARY APPOINTED XIA ZHONG |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2019-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIA ZHONG |
| 2019-02-14 |
update statutory_documents CESSATION OF YUN ZHONG AS A PSC |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUN ZHONG |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YUN ZHONG |
| 2018-07-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-11 |
delete address 35 IVOR PLACE LOWER GROUND LONDON ENGLAND NW1 6EA |
| 2018-05-11 |
insert address FIFTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
| 2018-05-11 |
update registered_address |
| 2018-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2018 FROM
35 IVOR PLACE
LOWER GROUND
LONDON
NW1 6EA
ENGLAND |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-07 |
delete address 61 PRAED STREET DEPT 400 LONDON ENGLAND W2 1NS |
| 2017-05-07 |
insert address 35 IVOR PLACE LOWER GROUND LONDON ENGLAND NW1 6EA |
| 2017-05-07 |
update registered_address |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
61 PRAED STREET
DEPT 400
LONDON
W2 1NS
ENGLAND |
| 2017-04-13 |
update statutory_documents SECRETARY APPOINTED YUN ZHONG |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SMART TEAM (UK) SECRETARIAL LIMITED |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-05-14 |
delete address 30 IRONMONGERS PLACE LONDON E14 9YD |
| 2016-05-14 |
insert address 61 PRAED STREET DEPT 400 LONDON ENGLAND W2 1NS |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-14 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-04-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED SMART TEAM (UK) SECRETARIAL LIMITED |
| 2016-04-22 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
30 IRONMONGERS PLACE
LONDON
E14 9YD |
| 2015-07-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-10 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-07-10 |
update accounts_next_due_date 2016-01-23 => 2017-01-31 |
| 2015-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-08 |
delete address 30 IRONMONGERS PLACE LONDON ENGLAND E14 9YD |
| 2015-05-08 |
insert address 30 IRONMONGERS PLACE LONDON E14 9YD |
| 2015-05-08 |
insert sic_code 99999 - Dormant Company |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2015-05-21 => 2016-05-05 |
| 2015-04-07 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK SECRETARIAL SERVICES LIMITED / 07/04/2015 |
| 2014-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |