| Date | Description |
|---|
| 2025-03-15 |
update website_status FailedRobots => FlippedRobots |
| 2025-02-19 |
update website_status FlippedRobots => FailedRobots |
| 2025-01-12 |
update website_status FailedRobots => FlippedRobots |
| 2024-12-25 |
update website_status FlippedRobots => FailedRobots |
| 2024-11-19 |
update website_status OK => FlippedRobots |
| 2024-09-26 |
update website_status FlippedRobots => FailedRobots |
| 2024-08-26 |
update website_status OK => FlippedRobots |
| 2024-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/24 |
| 2024-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2023-10-04 |
update website_status OK => FlippedRobots |
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-02-20 |
update website_status OK => FlippedRobots |
| 2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-12-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-26 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
delete address 31 HUNTER COURT HOMESDALE CLOSE LONDON E11 2TH |
| 2021-04-07 |
insert address UNIT 5 PROVIDENT INDUSTRIAL ESTATE PUMP LANE HAYES ENGLAND UB3 3NE |
| 2021-04-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
31 HUNTER COURT
HOMESDALE CLOSE
LONDON
E11 2TH |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JIACAI LI |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-09-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2018-10-07 |
insert sic_code 99999 - Dormant Company |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-08-09 |
update website_status OK => FlippedRobots |
| 2015-09-07 |
delete address 404 BROOKLYN BUILDING 32 BLACKHEATH ROAD LONDON SE10 8GA |
| 2015-09-07 |
insert address 31 HUNTER COURT HOMESDALE CLOSE LONDON E11 2TH |
| 2015-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-19 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
404 BROOKLYN BUILDING
32 BLACKHEATH ROAD
LONDON
SE10 8GA |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 404 BROOKLYN BUILDING 32 BLACKHEATH ROAD LONDON ENGLAND SE10 8GA |
| 2014-09-07 |
insert address 404 BROOKLYN BUILDING 32 BLACKHEATH ROAD LONDON SE10 8GA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-31 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-05-07 |
delete address 2 CAMELLIA HOUSE TILLEY ROAD FELTHAM MIDDLESEX UNITED KINGDOM TW13 4GJ |
| 2014-05-07 |
insert address 404 BROOKLYN BUILDING 32 BLACKHEATH ROAD LONDON ENGLAND SE10 8GA |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update registered_address |
| 2014-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
2 CAMELLIA HOUSE
TILLEY ROAD
FELTHAM
MIDDLESEX
TW13 4GJ
UNITED KINGDOM |
| 2014-04-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-07 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete address 49 WATER LANE ILFORD ESSEX UNITED KINGDOM IG3 9HN |
| 2013-06-22 |
delete sic_code 3310 - Manufacture medical, orthopaedic etc. equipment |
| 2013-06-22 |
insert address 2 CAMELLIA HOUSE TILLEY ROAD FELTHAM MIDDLESEX UNITED KINGDOM TW13 4GJ |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update reg_address_care_of ZHIWEI BAO => null |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-09-02 |
| 2013-04-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2012 FROM
C/O ZHIWEI BAO
49 WATER LANE
ILFORD
ESSEX
IG3 9HN
UNITED KINGDOM |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
94 KENTLEA ROAD
LONDON
LONDON
SE28 0JZ
ENGLAND |
| 2011-08-02 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-05-09 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-05 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GUOGUANG BAO / 01/07/2010 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZHIWEI BAO / 24/11/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZHIWEI BAO / 01/10/2009 |
| 2009-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |