Date | Description |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-04-07 |
delete address FIRST FLOOR , 44 GRANGE PARK, EALING, LONDON FIRST FLOOR, 44 GRANGE PARK LONDON ENGLAND W5 3PR |
2023-04-07 |
insert address FIRST FLOOR 44 GRANGE PARK LONDON ENGLAND W5 3PR |
2023-04-07 |
update registered_address |
2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
10 THORN TREE COURT 30 PARK VIEW ROAD
LONDON
W5 2JB
ENGLAND |
2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
FIRST FLOOR , 44 GRANGE PARK, EALING, LONDON FIRST FLOOR, 44 GRANGE PARK
LONDON
W5 3PR
ENGLAND |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
2021-07-07 |
delete address FLAT 2 FLAT 2 44 GRANGE PARK EALING LONDON ENGLAND W5 3PR |
2021-07-07 |
insert address FIRST FLOOR , 44 GRANGE PARK, EALING, LONDON FIRST FLOOR, 44 GRANGE PARK LONDON ENGLAND W5 3PR |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update registered_address |
2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
FLAT 2 FLAT 2 44 GRANGE PARK
EALING
LONDON
W5 3PR
ENGLAND |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
2019-08-07 |
delete address 107 AMELIA HOUSE 11 BOULEVARD DRIVE LONDON ENGLAND NW9 5JQ |
2019-08-07 |
insert address FLAT 2 FLAT 2 44 GRANGE PARK EALING LONDON ENGLAND W5 3PR |
2019-08-07 |
update registered_address |
2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM
107 AMELIA HOUSE 11 BOULEVARD DRIVE
LONDON
NW9 5JQ
ENGLAND |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-10-07 |
delete address 213 CHELSEA CLOISTERS SLOANE AVENUE LONDON ENGLAND SW3 3DS |
2018-10-07 |
insert address 107 AMELIA HOUSE 11 BOULEVARD DRIVE LONDON ENGLAND NW9 5JQ |
2018-10-07 |
update registered_address |
2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
2018-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM
213 CHELSEA CLOISTERS SLOANE AVENUE
LONDON
SW3 3DS
ENGLAND |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-09-07 |
delete address FLAT 8, GREENBACK COURT, 30-34 TREBOVIR ROAD, TREBOVIR ROAD LONDON ENGLAND SW5 9NL |
2017-09-07 |
insert address 213 CHELSEA CLOISTERS SLOANE AVENUE LONDON ENGLAND SW3 3DS |
2017-09-07 |
update registered_address |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
FLAT 8, GREENBACK COURT, 30-34 TREBOVIR ROAD, TREBOVIR ROAD
LONDON
SW5 9NL
ENGLAND |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-04-26 |
delete address 12 FESTUCA HOUSE, 38 MIRABELLE GARDENS LONDON ENGLAND E20 1BR |
2017-04-26 |
insert address FLAT 8, GREENBACK COURT, 30-34 TREBOVIR ROAD, TREBOVIR ROAD LONDON ENGLAND SW5 9NL |
2017-04-26 |
update registered_address |
2017-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2017-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2017 FROM
12 FESTUCA HOUSE, 38 MIRABELLE GARDENS
LONDON
E20 1BR
ENGLAND |
2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
2016-03-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-03-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-02-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
delete address FLAT 267 35-47 PORCHESTER TERRACE NORTH LONDON W2 6AT |
2015-12-07 |
insert address 12 FESTUCA HOUSE, 38 MIRABELLE GARDENS LONDON ENGLAND E20 1BR |
2015-12-07 |
update registered_address |
2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
FLAT 267 35-47 PORCHESTER TERRACE NORTH
LONDON
W2 6AT |
2015-11-08 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
2015-11-08 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
2015-10-08 |
update statutory_documents 29/08/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address FLAT 267 35-47 PORCHESTER TERRACE NORTH LONDON ENGLAND W2 6AT |
2014-10-07 |
insert address FLAT 267 35-47 PORCHESTER TERRACE NORTH LONDON W2 6AT |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
2014-09-12 |
update statutory_documents 29/08/14 FULL LIST |
2014-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YANHUA XU / 12/09/2014 |
2014-09-07 |
delete address A2 46 KENDAL STREET LONDON W2 2BU |
2014-09-07 |
insert address FLAT 267 35-47 PORCHESTER TERRACE NORTH LONDON ENGLAND W2 6AT |
2014-09-07 |
update registered_address |
2014-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
A2 46 KENDAL STREET
LONDON
W2 2BU |
2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date null => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-07-07 => 2015-04-30 |
2014-05-12 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update account_ref_month 8 => 7 |
2014-05-07 |
update accounts_next_due_date 2014-05-29 => 2014-07-07 |
2014-04-07 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 31/07/2013 |
2013-11-07 |
delete address A2 46 KENDAL STREET LONDON ENGLAND W2 2BU |
2013-11-07 |
insert address A2 46 KENDAL STREET LONDON W2 2BU |
2013-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date null => 2013-08-29 |
2013-11-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
2013-10-23 |
update statutory_documents 29/08/13 FULL LIST |
2013-10-07 |
delete address 44 HEVER AVENUE WEST KINGSDOWN ENGLAND TN15 6HF |
2013-10-07 |
insert address A2 46 KENDAL STREET LONDON ENGLAND W2 2BU |
2013-10-07 |
update registered_address |
2013-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
44 HEVER AVENUE
WEST KINGSDOWN
TN15 6HF
ENGLAND |
2012-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |