| Date | Description |
|---|
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents CESSATION OF CHENJIE LIU AS A PSC |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHENJIE LIU |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHENJIE LIU / 03/03/2020 |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHENJIE LIU / 03/02/2020 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHENJIE LIU / 05/11/2018 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CECILIA MUSMECI / 05/11/2018 |
| 2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CECILIA MUSMECI / 05/11/2018 |
| 2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHENJIE LIU / 05/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-07 |
delete address 34 SOUTH MOLTON STREET LONDON ENGLAND W1K 5RG |
| 2018-03-07 |
insert address 86-90 PAUL STREET 3RD FLOOR LONDON ENGLAND EC2A 4NE |
| 2018-03-07 |
update registered_address |
| 2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
34 SOUTH MOLTON STREET
LONDON
W1K 5RG
ENGLAND |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-11 => 2018-08-31 |
| 2017-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-20 |
delete address 45 22 JOHN HARRISON WAY LONDON ENGLAND SE10 0GJ |
| 2016-12-20 |
insert address 34 SOUTH MOLTON STREET LONDON ENGLAND W1K 5RG |
| 2016-12-20 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-12-20 |
update registered_address |
| 2016-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
45 22 JOHN HARRISON WAY
LONDON
SE10 0GJ
ENGLAND |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-03-11 |
delete address 45 22 JOHN HARRISON WAY LONDON ENGLAND |
| 2016-03-11 |
insert address 45 22 JOHN HARRISON WAY LONDON ENGLAND SE10 0GJ |
| 2016-03-11 |
update registered_address |
| 2016-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM
45 22 JOHN HARRISON WAY
LONDON
ENGLAND |
| 2015-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2015 FROM
46 VANCOUVER HOUSE SURREY QUAYS ROAD
LONDON
SE16 7BU
UNITED KINGDOM |
| 2015-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |