| Date | Description |
|---|
| 2024-04-08 |
delete address 8TH FLOOR EATON HOUSE 1 EATON ROAD COVENTRY ENGLAND CV1 2FJ |
| 2024-04-08 |
insert address SAFFERY LLP TRINITY JOHN DALTON STREET MANCHESTER ENGLAND M2 6HY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update registered_address |
| 2023-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-19 |
update statutory_documents ALTER ARTICLES 25/04/2023 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR. FRASER PEARCE |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR. OUMAI LI |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OUMAI LI |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMIESON |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CADOGAN |
| 2023-04-07 |
delete address 19 KING STREET KING'S LYNN NORFOLK UNITED KINGDOM PE30 1HB |
| 2023-04-07 |
insert address 8TH FLOOR EATON HOUSE 1 EATON ROAD COVENTRY ENGLAND CV1 2FJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
19 KING STREET
KING'S LYNN
NORFOLK
PE30 1HB
UNITED KINGDOM |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-06-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091993550004 |
| 2021-09-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUST ESTATES (HOLDINGS) LIMITED |
| 2021-09-07 |
update statutory_documents CESSATION OF CHENGRUN HE AS A PSC |
| 2021-09-07 |
update statutory_documents CESSATION OF QINQIN SONG AS A PSC |
| 2021-09-07 |
update statutory_documents CESSATION OF RUI PAN AS A PSC |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update num_mort_charges 2 => 3 |
| 2020-01-07 |
update num_mort_outstanding 2 => 1 |
| 2020-01-07 |
update num_mort_satisfied 0 => 2 |
| 2019-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-15 |
update statutory_documents ALTER ARTICLES 25/11/2019 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091993550001 |
| 2019-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091993550002 |
| 2019-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091993550003 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-08-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-09-30 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-07 |
update num_mort_charges 0 => 2 |
| 2017-10-07 |
update num_mort_outstanding 0 => 2 |
| 2017-10-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHENGRUN HE / 06/04/2016 |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUI PAN / 06/04/2016 |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS QINQIN SONG / 06/04/2016 |
| 2017-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091993550001 |
| 2017-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091993550002 |
| 2017-06-09 |
delete address ROOM 3, THE BRUCE BUILDING 115 PERCY STREET NEWCASTLE UPON TYNE ENGLAND NE1 7RY |
| 2017-06-09 |
insert address 19 KING STREET KING'S LYNN NORFOLK UNITED KINGDOM PE30 1HB |
| 2017-06-09 |
update registered_address |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
ROOM 3, THE BRUCE BUILDING 115 PERCY STREET
NEWCASTLE UPON TYNE
NE1 7RY
ENGLAND |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 9 => 3 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2017-12-31 |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUI PAN |
| 2017-02-15 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID JAMIESON |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR RUI PAN |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR WEIPENG GU |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-06-08 |
delete address 4TH FLOOR, 190-192 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9QX |
| 2016-06-08 |
insert address ROOM 3, THE BRUCE BUILDING 115 PERCY STREET NEWCASTLE UPON TYNE ENGLAND NE1 7RY |
| 2016-06-08 |
update registered_address |
| 2016-05-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2016 FROM
4TH FLOOR, 190-192 SLOANE STREET
KNIGHTSBRIDGE
LONDON
SW1X 9QX |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED HONOURABLE WILLIAM JOHN CADOGAN |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JAGGER |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES JAGGER / 11/02/2016 |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-02 => 2017-06-30 |
| 2015-12-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES JAGGER / 30/11/2015 |
| 2015-10-09 |
delete address 4TH FLOOR, 190-192 SLOANE STREET KNIGHTSBRIDGE LONDON ENGLAND SW1X 9QX |
| 2015-10-09 |
insert address 4TH FLOOR, 190-192 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9QX |
| 2015-10-09 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-10-09 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-10-09 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date null => 2015-09-02 |
| 2015-10-09 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-05-08 |
delete address BLANDEL BRIDGE HOUSE 56 SLOANE SQUARE LONDON ENGLAND SW1W 8AX |
| 2015-05-08 |
insert address 4TH FLOOR, 190-192 SLOANE STREET KNIGHTSBRIDGE LONDON ENGLAND SW1X 9QX |
| 2015-05-08 |
update registered_address |
| 2015-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2015 FROM
BLANDEL BRIDGE HOUSE 56 SLOANE SQUARE
LONDON
SW1W 8AX
ENGLAND |
| 2014-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |