| Date | Description |
|---|
| 2025-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-09-07 |
delete address 7 BROOMGROVE ROAD SHEFFIELD ENGLAND S10 2LW |
| 2023-09-07 |
insert address THE GREEN ROOM 12 JOHN PRINCES STREET LONDON ENGLAND W1G 0JR |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
7 BROOMGROVE ROAD
SHEFFIELD
S10 2LW
ENGLAND |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XIAO LI / 18/11/2021 |
| 2021-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XIAO LI / 18/11/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-07 |
delete address 195 ABBEY LANE SHEFFIELD YORKSHIRE S8 0BT |
| 2017-06-07 |
insert address 7 BROOMGROVE ROAD SHEFFIELD ENGLAND S10 2LW |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-06-07 |
update registered_address |
| 2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2017-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2017 FROM
195 ABBEY LANE
SHEFFIELD
YORKSHIRE
S8 0BT |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2016-01-01 => 2017-01-31 |
| 2017-04-26 |
update returns_last_madeup_date 2015-10-21 => 2016-05-18 |
| 2017-04-26 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2017-04-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-25 |
update statutory_documents FIRST GAZETTE |
| 2017-04-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-18 => 2015-10-21 |
| 2016-05-19 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XIAO LI / 09/08/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-05 => 2015-05-18 |
| 2015-07-07 |
update returns_next_due_date 2016-04-29 => 2016-06-15 |
| 2015-06-15 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-06-07 |
delete address 16 OWEN CLOSE SHEFFIELD ENGLAND S6 1AS |
| 2015-06-07 |
insert address 195 ABBEY LANE SHEFFIELD YORKSHIRE S8 0BT |
| 2015-06-07 |
update registered_address |
| 2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
16 OWEN CLOSE
SHEFFIELD
S6 1AS
ENGLAND |
| 2015-05-17 |
update statutory_documents DIRECTOR APPOINTED MR XIAO LI |
| 2015-05-17 |
update statutory_documents DIRECTOR APPOINTED MS WEINA YU |
| 2015-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOAN CHAN |
| 2015-05-07 |
delete address 195 ABBEY LANE SHEFFIELD SOUTH YORKSHIRE S8 0BT |
| 2015-05-07 |
insert address 16 OWEN CLOSE SHEFFIELD ENGLAND S6 1AS |
| 2015-05-07 |
update registered_address |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIAO LI |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIAO LI |
| 2015-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2015 FROM
195 ABBEY LANE
SHEFFIELD
SOUTH YORKSHIRE
S8 0BT |
| 2015-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2015 FROM
7 BROOMGROVE ROAD BROOMGROVE ROAD
SHEFFIELD
S10 2LW
ENGLAND |
| 2015-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEINA YU |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MISS WEINA YU |
| 2015-02-05 |
update statutory_documents DIRECTOR APPOINTED MR XIAO LI |
| 2014-06-07 |
delete address 195 ABBEY LANE SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S8 0BT |
| 2014-06-07 |
insert address 195 ABBEY LANE SHEFFIELD SOUTH YORKSHIRE S8 0BT |
| 2014-06-07 |
insert sic_code 85100 - Pre-primary education |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2014-05-29 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PINGLIN WU |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEINA YU |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PINGLIN WU |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEINA YU |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS WOAN CHAN |
| 2014-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |