| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-30 |
update statutory_documents 05/12/22 STATEMENT OF CAPITAL GBP 385212900 |
| 2022-12-30 |
update statutory_documents 15/09/22 STATEMENT OF CAPITAL GBP 368414700 |
| 2022-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES |
| 2022-05-20 |
update statutory_documents 21/04/22 STATEMENT OF CAPITAL GBP 319250700 |
| 2022-02-07 |
update account_category FULL => GROUP |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-30 |
update statutory_documents 09/12/21 STATEMENT OF CAPITAL GBP 288185000 |
| 2021-12-30 |
update statutory_documents 14/06/21 STATEMENT OF CAPITAL GBP 266496000 |
| 2021-12-30 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 296953000 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2021-05-10 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 263308000 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 256020000 |
| 2020-12-09 |
update statutory_documents 23/11/20 STATEMENT OF CAPITAL GBP 246380000 |
| 2020-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-05-22 |
update statutory_documents 05/05/20 STATEMENT OF CAPITAL GBP 183390389 |
| 2020-05-22 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 178380389 |
| 2020-02-05 |
update statutory_documents SECOND FILED SH01 - 31/12/19 STATEMENT OF CAPITAL GBP 174199000 |
| 2020-01-02 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 1741990000 |
| 2019-12-12 |
update statutory_documents CESSATION OF GITI TIRE GLOBAL ENTERPRISE PTE. LTD AS A PSC |
| 2019-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEI FUNG MICHELLE LIEM |
| 2019-07-31 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 166380000 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2018-12-28 |
update statutory_documents 27/12/18 STATEMENT OF CAPITAL GBP 159380000 |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHIMIN WU |
| 2018-10-25 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 144080000 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-16 |
update statutory_documents 28/10/16 STATEMENT OF CAPITAL GBP 124580000 |
| 2016-10-19 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 105770000 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-13 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 85630000 |
| 2016-08-09 |
update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 71630000 |
| 2016-08-09 |
update statutory_documents 30/05/16 STATEMENT OF CAPITAL GBP 52080000 |
| 2016-08-09 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 60130000 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-24 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-24 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 38280000 |
| 2016-04-29 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 24050000 |
| 2016-01-20 |
update statutory_documents 30/12/15 STATEMENT OF CAPITAL GBP 23000000 |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-15 => 2016-09-30 |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LYONS |
| 2015-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-20 |
update statutory_documents 12/08/15 STATEMENT OF CAPITAL GBP 16000000 |
| 2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-09 |
update account_ref_month 5 => 12 |
| 2015-08-09 |
update accounts_next_due_date 2016-02-08 => 2015-10-15 |
| 2015-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-28 |
update statutory_documents 12/01/15 STATEMENT OF CAPITAL GBP 1800000 |
| 2015-07-28 |
update statutory_documents 23/06/15 STATEMENT OF CAPITAL GBP 8500000 |
| 2015-07-17 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 2015-06-07 |
delete address 22 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK, LOSTOCK GRALAM NORTHWICH CHESHIRE UNITED KINGDOM CW9 7UA |
| 2015-06-07 |
insert address 22 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK, LOSTOCK GRALAM NORTHWICH CHESHIRE CW9 7UA |
| 2015-06-07 |
insert sic_code 99999 - Dormant Company |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-28 |
update statutory_documents 08/05/15 FULL LIST |
| 2014-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |