| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2023-03-31 |
| 2021-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-08-09 |
update account_ref_day 31 => 30 |
| 2020-08-09 |
update account_ref_month 7 => 6 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-04-30 => 2021-06-30 |
| 2020-07-21 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/06/2020 |
| 2020-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED LEI ZHANG |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WEILI HAN / 16/07/2020 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEI ZHANG |
| 2020-07-16 |
update statutory_documents CESSATION OF WEILI HAN AS A PSC |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEILI HAN |
| 2020-04-07 |
delete address 10 AMY JOHNSON WAY YORK ENGLAND YO30 4AG |
| 2020-04-07 |
insert address CHURCHILL HOUSE 142-146 OLD STREET LONDON ENGLAND EC1V 9BW |
| 2020-04-07 |
update registered_address |
| 2020-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM
10 AMY JOHNSON WAY
YORK
YO30 4AG
ENGLAND |
| 2020-03-07 |
delete address CHURCHILL HOUSE 142-146 OLD STREET LONDON ENGLAND EC1V 9BW |
| 2020-03-07 |
insert address 10 AMY JOHNSON WAY YORK ENGLAND YO30 4AG |
| 2020-03-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
CHURCHILL HOUSE 142-146 OLD STREET
LONDON
EC1V 9BW
ENGLAND |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WEILI HAN / 02/02/2020 |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK INTERNATIONAL CONSULTANCY LTD |
| 2019-08-07 |
delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2019-08-07 |
insert address CHURCHILL HOUSE 142-146 OLD STREET LONDON ENGLAND EC1V 9BW |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-06-08 |
delete address RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD |
| 2018-06-08 |
insert address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2018-06-08 |
update registered_address |
| 2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
CR8 2AD
UNITED KINGDOM |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2016-10-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-08 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2016-10-08 |
update accounts_next_due_date 2017-04-16 => 2018-04-30 |
| 2016-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-06-08 |
delete address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM N14 5BP |
| 2016-06-08 |
insert address RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD |
| 2016-06-08 |
insert sic_code 99999 - Dormant Company |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-24 |
| 2016-06-08 |
update returns_next_due_date 2016-08-13 => 2017-06-21 |
| 2016-05-27 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP
UNITED KINGDOM |
| 2016-05-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK INTERNATIONAL CONSULTANCY LTD |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED |
| 2015-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |