| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-02-07 |
delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD, LONDON UNITED KINGDOM E16 1AH |
| 2022-02-07 |
insert address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ |
| 2022-02-07 |
update registered_address |
| 2022-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2022 FROM
UNIT G25 WATERFRONT STUDIOS
1 DOCK ROAD, LONDON
E16 1AH
UNITED KINGDOM |
| 2022-01-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZHUOXIN SECRETARIAL SERVICES LTD / 26/01/2022 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-02-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZHUOXIN SECRETARIAL SERVICES LTD / 07/02/2020 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZHEN CHEN / 22/02/2019 |
| 2019-02-07 |
delete address RM101, MAPLE HOUSE 118 HIGH STREET PURLEY, LONDON UNITED KINGDOM CR8 2AD |
| 2019-02-07 |
insert address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD, LONDON UNITED KINGDOM E16 1AH |
| 2019-02-07 |
update registered_address |
| 2019-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2019 FROM
RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY, LONDON
CR8 2AD
UNITED KINGDOM |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2018 FROM
UNIT 204 SALFORD INNOVATION FORUM
51 FREDERICK ROAD
SALFORD MANCHESTER
M6 6FP
UNITED KINGDOM |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
CR8 2AD
UNITED KINGDOM |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-02-09 |
delete address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 2017-02-09 |
insert address RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD |
| 2017-02-09 |
update registered_address |
| 2017-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2017 FROM
CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP |
| 2017-01-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED ZHUOXIN SECRETARIAL SERVICES LTD |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-12 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-10-26 => 2017-10-31 |
| 2016-02-11 |
delete address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM N14 5BP |
| 2016-02-11 |
insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 2016-02-11 |
insert sic_code 99999 - Dormant Company |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2016-01-07 |
| 2016-02-11 |
update returns_next_due_date 2016-02-23 => 2017-02-04 |
| 2016-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-01-07 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |