| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED HONGBIN SHI |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONGBIN SHI |
| 2021-11-19 |
update statutory_documents CESSATION OF JUNLIANG YANG AS A PSC |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNLIANG YANG |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2021-04-07 |
delete sic_code 99999 - Dormant Company |
| 2021-04-07 |
insert address FLAT 107 25 INDESCON SQUARE LONDON ENGLAND E14 9DG |
| 2021-04-07 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2021-04-07 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2021-04-07 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HK DEQIN GROUP LIMITED |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-05-07 |
delete address RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD |
| 2019-05-07 |
insert address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
CR8 2AD
UNITED KINGDOM |
| 2019-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED HK DEQIN GROUP LIMITED |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNLIANG YANG / 04/04/2019 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-26 |
delete address 419, HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB |
| 2017-04-26 |
insert address RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD |
| 2017-04-26 |
update registered_address |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2017 FROM
419, HARBORNE ROAD, EDGBASTON,
BIRMINGHAM,
B15 3LB |
| 2017-02-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-02 => 2017-12-31 |
| 2016-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-08 |
delete address 419, HARBORNE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND B15 3LB |
| 2016-02-08 |
insert address 419, HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB |
| 2016-02-08 |
insert sic_code 99999 - Dormant Company |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date null => 2016-01-16 |
| 2016-02-08 |
update returns_next_due_date 2016-03-30 => 2017-02-13 |
| 2016-01-16 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |