| Date | Description |
|---|
| 2025-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/25, WITH UPDATES |
| 2025-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/24 |
| 2025-03-11 |
update statutory_documents PREVSHO FROM 25/06/2024 TO 24/06/2024 |
| 2025-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YULIN WANG |
| 2025-02-03 |
update statutory_documents CESSATION OF YANG WANG AS A PSC |
| 2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/24, NO UPDATES |
| 2024-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/23 |
| 2024-04-07 |
update account_ref_day 26 => 25 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-26 => 2024-06-12 |
| 2024-03-12 |
update statutory_documents PREVSHO FROM 26/06/2023 TO 25/06/2023 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-28 => 2022-06-27 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-14 => 2024-03-26 |
| 2023-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/22 |
| 2023-04-07 |
update account_ref_day 27 => 26 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-23 => 2023-06-14 |
| 2023-03-14 |
update statutory_documents PREVSHO FROM 27/06/2022 TO 26/06/2022 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/21 |
| 2022-07-07 |
update account_ref_day 28 => 27 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-23 => 2022-09-23 |
| 2022-06-23 |
update statutory_documents PREVSHO FROM 28/06/2021 TO 27/06/2021 |
| 2022-04-07 |
update account_ref_day 29 => 28 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-23 |
| 2022-03-23 |
update statutory_documents PREVSHO FROM 29/06/2021 TO 28/06/2021 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-15 => 2019-03-29 |
| 2018-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-15 |
| 2018-03-15 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert sic_code 46470 - Wholesale of furniture, carpets and lighting equipment |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HUGO |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON HUGO |
| 2016-10-07 |
delete address UNIT 5-6 ROMAN WAY, LONGRIDGE ROAD RIBBLETON PRESTON ENGLAND PR2 5BB |
| 2016-10-07 |
insert address UNIT 21-22 ROMAN WAY IND ESTATE ROMAN WAY, LONGRIDGE ROAD RIBBLETON PRESTON ENGLAND PR2 5BB |
| 2016-10-07 |
update account_ref_month 9 => 6 |
| 2016-10-07 |
update accounts_next_due_date 2017-06-25 => 2017-03-31 |
| 2016-10-07 |
update registered_address |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WANG YULIN / 03/10/2016 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-09-26 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 30/06/2016 |
| 2016-09-07 |
delete address PARKSIDE STATION LANE SCORTON PRESTON ENGLAND PR3 1AP |
| 2016-09-07 |
insert address UNIT 5-6 ROMAN WAY, LONGRIDGE ROAD RIBBLETON PRESTON ENGLAND PR2 5BB |
| 2016-09-07 |
update registered_address |
| 2016-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
UNIT 5-6 ROMAN WAY, LONGRIDGE ROAD
RIBBLETON
PRESTON
PR2 5BB
ENGLAND |
| 2016-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
PARKSIDE STATION LANE
SCORTON PRESTON
PR3 1AP
ENGLAND |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR WANG YULIN |
| 2016-07-05 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 1000001 |
| 2015-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |