| Date | Description |
|---|
| 2024-04-07 |
delete address 114 COLINDALE AVENUE COLINDALE LONDON NW9 5GX |
| 2024-04-07 |
insert address UNIT1804, SOUTH BANK TOWER,55 UPPER GROUND LONDON SE1 9EY |
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-06-27 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-29 => 2023-12-30 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-29 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-29 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2023-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091717350001 |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR SICONG LU |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RADOSLAV PALLA |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-07 |
update account_category SMALL => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-06-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/06/2021 |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANG QI |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANG QI |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-04-07 |
update account_category FULL => SMALL |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update account_ref_month 12 => 3 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-07-16 |
update statutory_documents CESSATION OF 4PX EXPRESS CO LIMITED AS A PSC |
| 2019-07-02 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-06 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-04 |
update statutory_documents FIRST GAZETTE |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MR RADOSLAV PALLA |
| 2018-01-07 |
update account_category DORMANT => FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-28 |
update statutory_documents FIRST GAZETTE |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 11 => 12 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2015-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2017-08-11 |
update statutory_documents CURRSHO FROM 30/11/2016 TO 31/12/2015 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4PX EXPRESS CO LIMITED |
| 2016-10-07 |
update num_mort_charges 0 => 1 |
| 2016-10-07 |
update num_mort_outstanding 0 => 1 |
| 2016-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091717350001 |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR HANG QI |
| 2016-07-07 |
delete sic_code 99999 - Dormant Company |
| 2016-07-07 |
insert sic_code 52290 - Other transportation support activities |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-12 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-09-09 => 2017-07-18 |
| 2016-06-20 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-11 |
update account_ref_day 31 => 30 |
| 2016-05-11 |
update account_ref_month 8 => 11 |
| 2016-05-11 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-05-12 => 2017-08-31 |
| 2016-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-04-21 |
update statutory_documents PREVEXT FROM 31/08/2015 TO 30/11/2015 |
| 2015-10-21 |
update statutory_documents SECRETARY APPOINTED MR HANG QI |
| 2015-10-07 |
delete address 114 COLINDALE AVENUE COLINDALE LONDON UNITED KINGDOM NW9 5GX |
| 2015-10-07 |
insert address 114 COLINDALE AVENUE COLINDALE LONDON NW9 5GX |
| 2015-10-07 |
insert sic_code 99999 - Dormant Company |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-12 |
| 2015-10-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-09-02 |
update statutory_documents 12/08/15 FULL LIST |
| 2014-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |