| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-25 => 2024-06-25 |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-03-25 => 2024-03-25 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VANDANA PATEL / 13/09/2023 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2022-06-25 => 2023-03-25 |
| 2023-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-25 => 2022-06-25 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-25 => 2022-03-25 |
| 2022-01-31 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-07-07 |
update account_ref_day 26 => 25 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-26 => 2021-09-25 |
| 2021-06-25 |
update statutory_documents CURRSHO FROM 26/06/2020 TO 25/06/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-17 => 2021-06-26 |
| 2020-12-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-07 |
update account_ref_day 27 => 26 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-23 => 2020-09-17 |
| 2020-06-17 |
update statutory_documents PREVSHO FROM 27/06/2019 TO 26/06/2019 |
| 2020-04-07 |
update account_ref_day 28 => 27 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-28 => 2020-06-23 |
| 2020-03-23 |
update statutory_documents PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 2019-12-08 |
update website_status OK => FlippedRobots |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUN XU |
| 2019-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-03-28 |
| 2019-09-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-07-08 |
update account_ref_day 29 => 28 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-26 => 2019-09-24 |
| 2019-06-24 |
update statutory_documents PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-26 |
| 2019-03-26 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MS VANDANA PATEL |
| 2018-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUN XU |
| 2018-07-30 |
update statutory_documents CESSATION OF JUAN XU AS A PSC |
| 2018-07-08 |
delete address WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK 1649 PERSHORE ROAD KINGS NORTON BIRMINGHAM B30 3DR |
| 2018-07-08 |
insert address UNIT 9 MOUNT STREET BUSINESS PARK NECHELLS BIRMINGHAM ENGLAND B7 5QU |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-08 |
update registered_address |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK
1649 PERSHORE ROAD KINGS NORTON
BIRMINGHAM
B30 3DR |
| 2018-05-31 |
delete address Unit 10 Network Park
Duddeston Mill Road
Birmingham UK B8 1AU |
| 2018-05-31 |
delete alias Picture Master Ltd. |
| 2018-05-31 |
insert address Unit 9 Mount Street Business Park
Nechells
Birmingham
B7 5QU |
| 2018-05-31 |
insert alias Picture Master Co Ltd. |
| 2018-05-31 |
update primary_contact Unit 10 Network Park
Duddeston Mill Road
Birmingham UK B8 1AU => Unit 9 Mount Street Business Park
Nechells
Birmingham
B7 5QU |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN XU |
| 2018-01-19 |
update statutory_documents CESSATION OF VANDANA PATEL AS A PSC |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANDANA PATEL |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANDANA PATEL |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-09 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-25 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK 1649 PERSHORE ROAD KINGS NORTON BIRMINGHAM ENGLAND B30 3DR |
| 2014-07-07 |
insert address WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK 1649 PERSHORE ROAD KINGS NORTON BIRMINGHAM B30 3DR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-11 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address UNIT 10 NETWORK PARK DUDDESTON MILL ROAD BIRMINGHAM WEST MIDLANDS B8 1AU |
| 2013-09-06 |
insert address WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK 1649 PERSHORE ROAD KINGS NORTON BIRMINGHAM ENGLAND B30 3DR |
| 2013-09-06 |
update registered_address |
| 2013-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
UNIT 10 NETWORK PARK DUDDESTON MILL ROAD
BIRMINGHAM
WEST MIDLANDS
B8 1AU |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-07-02 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-05-09 |
update statutory_documents SECOND FILING WITH MUD 04/06/10 FOR FORM AR01 |
| 2012-05-04 |
update statutory_documents SECOND FILING WITH MUD 04/06/11 FOR FORM AR01 |
| 2012-04-16 |
update statutory_documents 04/06/09 FULL LIST AMEND |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, UNIT 8 REA BUSINESS PARK INKERMAN STREET, BIRMINGHAM, B7 4SH, UNITED KINGDOM |
| 2010-07-20 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUN XU / 04/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANDANA PATEL / 04/06/2010 |
| 2010-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANDANA PATEL / 04/06/2010 |
| 2010-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, EUROPEAN BUSINESS CENTRE UNIT 8 RIVERSIDE VIEW THAMES LANE, WAKEFIELD, WEST YORKSHIRE, WF1 5QW |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JUN XU |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, 79 CHURCH HILL, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 3UB |
| 2008-06-23 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED VANDANA PATEL |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |