| Date | Description |
|---|
| 2023-09-07 |
delete address FLAT 219 MARITIME HOUSE GREENS END LONDON ENGLAND SE18 6HB |
| 2023-09-07 |
insert address 6140 KNIGHTS COURT BIRMINGHAM BUSINESS PARK SOLIHULL PARKWAY BIRMINGHAM ENGLAND B37 7WY |
| 2023-09-07 |
update registered_address |
| 2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
FLAT 219 MARITIME HOUSE
GREENS END
LONDON
SE18 6HB
ENGLAND |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-06-30 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ZHUOWEI GAO |
| 2023-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHSMARTBUSINESS HOLDING LIMITED |
| 2023-06-29 |
update statutory_documents CESSATION OF HANCHEN HUANG AS A PSC |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANCHEN HUANG |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-15 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
delete sic_code 18121 - Manufacture of printed labels |
| 2021-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-05-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
delete address 252 BRISTOL ROAD BIRMINGHAM WEST MIDLANDS B5 7SL |
| 2020-04-07 |
insert address FLAT 219 MARITIME HOUSE GREENS END LONDON ENGLAND SE18 6HB |
| 2020-04-07 |
update registered_address |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM, 252 BRISTOL ROAD, BIRMINGHAM, WEST MIDLANDS, B5 7SL |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANCHEN HUANG / 16/03/2020 |
| 2020-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HANCHEN HUANG / 16/03/2020 |
| 2019-08-07 |
delete address CORNER OAK 1 HOMER ROAD SOLIHULL B91 3QG |
| 2019-08-07 |
insert address 252 BRISTOL ROAD BIRMINGHAM WEST MIDLANDS B5 7SL |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM, CORNER OAK 1 HOMER ROAD, SOLIHULL, B91 3QG |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-02 => 2017-04-30 |
| 2016-03-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete address CORNER OAK 1 HOMER ROAD SOLIHULL ENGLAND B91 3QG |
| 2015-08-10 |
insert address CORNER OAK 1 HOMER ROAD SOLIHULL B91 3QG |
| 2015-08-10 |
insert sic_code 18121 - Manufacture of printed labels |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date null => 2015-07-02 |
| 2015-08-10 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-09 |
update statutory_documents 02/07/15 FULL LIST |
| 2014-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |