| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 8 BOBBIN CLOSE WALLINGTON ENGLAND SM6 7FE |
| 2023-04-07 |
insert address 6 SUTTON PLAZA SUTTON ENGLAND SM1 4FS |
| 2023-04-07 |
update registered_address |
| 2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
8 BOBBIN CLOSE
WALLINGTON
SM6 7FE
ENGLAND |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-08-07 |
delete address WEWORK C/O 51ROOM ALDGATE TOWER 2 LEMAN STREET LONDON ENGLAND E1 8FA |
| 2019-08-07 |
insert address 8 BOBBIN CLOSE WALLINGTON ENGLAND SM6 7FE |
| 2019-08-07 |
update registered_address |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
WEWORK C/O 51ROOM ALDGATE TOWER
2 LEMAN STREET
LONDON
E1 8FA
ENGLAND |
| 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 |
| 2019-06-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PENG WANG / 14/12/2018 |
| 2018-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PENG WANG / 14/12/2018 |
| 2018-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PENG WANG / 28/06/2018 |
| 2018-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PENG WANG / 28/06/2018 |
| 2018-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PENG WANG / 28/06/2018 |
| 2018-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PENG WANG / 28/06/2018 |
| 2018-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-07-07 |
delete address 4TH FLOOR, CANNONGATE HOUSE CANNON STREET LONDON ENGLAND EC4N 6AE |
| 2018-07-07 |
insert address WEWORK C/O 51ROOM ALDGATE TOWER 2 LEMAN STREET LONDON ENGLAND E1 8FA |
| 2018-07-07 |
update registered_address |
| 2018-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
4TH FLOOR, CANNONGATE HOUSE CANNON STREET
LONDON
EC4N 6AE
ENGLAND |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIN LI |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete sic_code 62012 - Business and domestic software development |
| 2017-09-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2017-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 2017-07-07 |
delete address 432 HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB |
| 2017-07-07 |
insert address 4TH FLOOR, CANNONGATE HOUSE CANNON STREET LONDON ENGLAND EC4N 6AE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update registered_address |
| 2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
432 HAMILTON HOUSE MABLEDON PLACE
LONDON
WC1H 9BB |
| 2017-06-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY T & E TRADING LIMITED |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 432 HAMILTON HOUSE MABLEDON PLACE LONDON ENGLAND WC1H 9BB |
| 2015-11-08 |
insert address 432 HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-12-27 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2016-01-24 => 2016-10-29 |
| 2015-10-19 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-10-07 |
delete address ROOM 304 THIRD FLOOR HAMILTON HOUSE, MABLEDON PLACE LONDON WC1H 9BB |
| 2015-10-07 |
insert address 432 HAMILTON HOUSE MABLEDON PLACE LONDON ENGLAND WC1H 9BB |
| 2015-10-07 |
update registered_address |
| 2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
ROOM 304 THIRD FLOOR
HAMILTON HOUSE, MABLEDON PLACE
LONDON
WC1H 9BB |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address ROOM 304 THIRD FLOOR HAMILTON HOUSE, MABLEDON PLACE LONDON ENGLAND WC1H 9BB |
| 2015-01-07 |
insert address ROOM 304 THIRD FLOOR HAMILTON HOUSE, MABLEDON PLACE LONDON WC1H 9BB |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-01-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2014-12-27 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-10-07 |
delete address JUXON HOUSE 2ND FLOOR PATERNOSTER SQUARE ST. PAUL'S CHURCHYARD LONDON EC4M 8BU |
| 2014-10-07 |
insert address ROOM 304 THIRD FLOOR HAMILTON HOUSE, MABLEDON PLACE LONDON ENGLAND WC1H 9BB |
| 2014-10-07 |
update registered_address |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
JUXON HOUSE 2ND FLOOR
PATERNOSTER SQUARE ST. PAUL'S CHURCHYARD
LONDON
EC4M 8BU |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-27 => 2015-09-30 |
| 2014-01-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address JUXON HOUSE 2ND FLOOR PATERNOSTER SQUARE ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8BU |
| 2014-01-07 |
insert address JUXON HOUSE 2ND FLOOR PATERNOSTER SQUARE ST. PAUL'S CHURCHYARD LONDON EC4M 8BU |
| 2014-01-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-27 |
| 2014-01-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2013-12-31 |
update statutory_documents 27/12/13 FULL LIST |
| 2013-08-01 |
delete address 18 ALFRED CLOSE LONDON UNITED KINGDOM W4 5UW |
| 2013-08-01 |
insert address JUXON HOUSE 2ND FLOOR PATERNOSTER SQUARE ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8BU |
| 2013-08-01 |
update registered_address |
| 2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
18 ALFRED CLOSE
LONDON
W4 5UW
UNITED KINGDOM |
| 2013-06-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED T & E TRADING LIMITED |
| 2012-12-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |