| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANNICK FIERLING |
| 2024-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK FIERLING / 20/02/2024 |
| 2024-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA DELLAVECCHIA |
| 2024-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PETER COWLARD |
| 2024-02-14 |
update statutory_documents DIRECTOR APPOINTED MR YAN XIAOMING |
| 2024-02-14 |
update statutory_documents DIRECTOR APPOINTED MR YANG HAIJUN |
| 2024-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ZHAN JIE |
| 2024-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAR BOKHARI |
| 2024-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EDWARDS-SMAJDA |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MEYEROWITZ |
| 2023-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED NITIN GUPTA |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUBAO SUN |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE MICHAEL EDWARDS-SMAJDA |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO FOSSATARO |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED DAVID MEYEROWITZ |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED MARCO FOSSATARO |
| 2021-06-07 |
delete address 5TH FLOOR ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY ENGLAND GU21 6HR |
| 2021-06-07 |
insert address 302 BRIDGEWATER PLACE BIRCHWOOD PARK WARRINGTON UNITED KINGDOM WA3 6XG |
| 2021-06-07 |
update registered_address |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ABRAR HUSSAIN BOKHARI |
| 2021-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM
5TH FLOOR ONE CROWN SQUARE
CHURCH STREET EAST
WOKING
SURREY
GU21 6HR
ENGLAND |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GANG LI |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAN LI |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-22 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL USD 2897600 |
| 2019-11-07 |
update account_category SMALL => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-10-07 |
update account_category DORMANT => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-09-07 |
delete address WESTGATE HOUSE WESTGATE EALING LONDON W5 1YY |
| 2016-09-07 |
insert address 5TH FLOOR ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY ENGLAND GU21 6HR |
| 2016-09-07 |
update registered_address |
| 2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
WESTGATE HOUSE WESTGATE
EALING
LONDON
W5 1YY |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-18 => 2017-09-30 |
| 2016-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-07 |
delete address WESTGATE HOUSE WESTGATE EALING LONDON UNITED KINGDOM W5 1YY |
| 2015-11-07 |
insert address WESTGATE HOUSE WESTGATE EALING LONDON W5 1YY |
| 2015-11-07 |
insert sic_code 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-18 |
| 2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-15 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK FIERLING / 30/04/2015 |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MR YANNICK FIERLING |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE AUBERTIN |
| 2014-09-18 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2014-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |