| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUSY SECRETARY SERVICE LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-12-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-06-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUSY SECRETARY SERVICE LIMITED |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-06-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 15/06/2022 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-04-07 |
delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2022-04-07 |
insert address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ |
| 2022-04-07 |
update registered_address |
| 2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-08-09 |
delete address FIFTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
| 2020-08-09 |
insert address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2020-08-09 |
update registered_address |
| 2020-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
FIFTH FLOOR 3 GOWER STREET
LONDON
WC1E 6HA
UNITED KINGDOM |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIFENG SHEN |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2018-10-07 |
delete address 35 IVOR PLACE LOWER GROUND LONDON ENGLAND NW1 6EA |
| 2018-10-07 |
insert address FIFTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
35 IVOR PLACE
LOWER GROUND
LONDON
NW1 6EA
ENGLAND |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIFENG SHEN / 15/08/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-09-07 |
delete address 61 PRAED STREET DEPT 400 LONDON W2 1NS |
| 2016-09-07 |
insert address 35 IVOR PLACE LOWER GROUND LONDON ENGLAND NW1 6EA |
| 2016-09-07 |
update registered_address |
| 2016-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
61 PRAED STREET DEPT 400
LONDON
W2 1NS |
| 2016-08-16 |
update statutory_documents SECRETARY APPOINTED LIFENG SHEN |
| 2016-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIFENG SHEN / 15/08/2016 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SMART TEAM (UK) SECRETARIAL LIMITED |
| 2015-10-08 |
delete address 61 PRAED STREET DEPT 400 LONDON ENGLAND W2 1NS |
| 2015-10-08 |
insert address 61 PRAED STREET DEPT 400 LONDON W2 1NS |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-08 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-05-28 => 2017-05-31 |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-08-28 |
| 2015-09-08 |
delete address 419, HARBORNE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND B15 3LB |
| 2015-09-08 |
insert address 61 PRAED STREET DEPT 400 LONDON ENGLAND W2 1NS |
| 2015-09-08 |
insert sic_code 99999 - Dormant Company |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED SMART TEAM (UK) SECRETARIAL LIMITED |
| 2015-09-01 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED |
| 2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
419, HARBORNE ROAD, EDGBASTON,
BIRMINGHAM,
B15 3LB
ENGLAND |
| 2014-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |