| Date | Description |
|---|
| 2024-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2024 FROM
RF001, 1ST FLOOR FRONT
36 GERRARD STREET
LONDON
W1D 5QA
UNITED KINGDOM |
| 2024-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/24, WITH UPDATES |
| 2024-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED |
| 2024-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2024 FROM
TRICOR SUITE, 4TH FLOOR 50 MARK LANE
LONDON
EC3R 7QR
UNITED KINGDOM |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED / 11/01/2023 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-05-07 |
delete address FOURTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
| 2021-05-07 |
insert address TRICOR SUITE, 4TH FLOOR 50 MARK LANE LONDON UNITED KINGDOM EC3R 7QR |
| 2021-05-07 |
update registered_address |
| 2021-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2021 FROM
FOURTH FLOOR 3 GOWER STREET
LONDON
WC1E 6HA
UNITED KINGDOM |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MS ZIHUI YANG |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2020-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIHUI YANG |
| 2020-12-14 |
update statutory_documents CESSATION OF BIXIA ZHENG AS A PSC |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIXIA ZHENG |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-03-07 |
delete address 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON UNITED KINGDOM NW1 6EA |
| 2018-03-07 |
insert address FOURTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
| 2018-03-07 |
insert company_previous_name GLOBAL ENVIRONMENTAL TECHNOLOGY CO., LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-07 |
update name GLOBAL ENVIRONMENTAL TECHNOLOGY CO., LIMITED => PROGRESS ENVIRONMENTAL TECHNOLOGY CO., LTD |
| 2018-03-07 |
update registered_address |
| 2018-01-23 |
update statutory_documents COMPANY NAME CHANGED GLOBAL ENVIRONMENTAL TECHNOLOGY CO., LIMITED
CERTIFICATE ISSUED ON 23/01/18 |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED BIXIA ZHENG |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIXIA ZHENG |
| 2018-01-19 |
update statutory_documents CESSATION OF XIN PAN AS A PSC |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIN PAN |
| 2018-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM
35 IVOR PLACE
DOWNSTAIRS OFFICE
LONDON
NW1 6EA
UNITED KINGDOM |
| 2018-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS XIN PAN / 30/12/2017 |
| 2018-01-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED / 07/12/2017 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2018-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / XIN PAN / 30/12/2017 |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-07 |
insert sic_code 99999 - Dormant Company |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2015-12-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |