| Date | Description |
|---|
| 2024-06-20 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
delete address 16 HANOVER SQUARE LONDON UK ENGLAND W1S 1HT |
| 2022-08-07 |
insert address 13 HANOVER SQUARE LONDON ENGLAND W1S 1HN |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
16 HANOVER SQUARE
LONDON
UK
W1S 1HT
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-07-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2022-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-04-07 |
delete address 116 PARK STREET PARK HOUSE LONDON ENGLAND W1K 6SS |
| 2022-04-07 |
insert address 16 HANOVER SQUARE LONDON UK ENGLAND W1S 1HT |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
116 PARK STREET
PARK HOUSE
LONDON
W1K 6SS
ENGLAND |
| 2022-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAI DAI |
| 2022-03-10 |
update statutory_documents CESSATION OF TAINBO FORTUNE VENTURES LIMITED AS A PSC |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YING XIN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR. KAI DAI |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDING |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MISS YING XIN |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QIAN DAI |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-02-07 |
delete address 7-8 STRATFORD PLACE LONDON ENGLAND W1C 1AY |
| 2019-02-07 |
insert address 116 PARK STREET PARK HOUSE LONDON ENGLAND W1K 6SS |
| 2019-02-07 |
update registered_address |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
7-8 STRATFORD PLACE
LONDON
W1C 1AY
ENGLAND |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEI WAN |
| 2018-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 2017-04-26 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2017-04-26 |
insert address 7-8 STRATFORD PLACE LONDON ENGLAND W1C 1AY |
| 2017-04-26 |
update registered_address |
| 2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2017-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GOLDING / 03/03/2017 |
| 2017-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / QIAN DAI / 03/03/2017 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN GOLDING |
| 2017-02-08 |
delete address 99 GOWER STREET LONDON WC1E 6AA |
| 2017-02-08 |
insert address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2017-02-08 |
update registered_address |
| 2017-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2017 FROM
99 GOWER STREET
LONDON
WC1E 6AA |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-21 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, NO UPDATES |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHEN MA |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAI DAI |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIAOLI YU |
| 2016-05-13 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-18 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MISS CHEN MA |
| 2016-03-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-11 |
update accounts_last_madeup_date null => 2015-03-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2016-12-30 |
| 2016-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MS WEI WAN |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MS XIAOLI YU |
| 2015-12-07 |
update account_ref_day 31 => 30 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-21 => 2016-02-29 |
| 2015-11-30 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-10-14 |
update statutory_documents SECRETARY APPOINTED QIAN DAI |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CANDACE LAFLEUR |
| 2015-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CANDACE LAFLEUR / 15/09/2015 |
| 2015-05-07 |
insert sic_code 85600 - Educational support services |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-21 |
| 2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-14 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |