| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-08-07 |
delete address F10, 5TH FLOOR, SCALA HOUSE 36 HOLLOWAY CIRCUS QUEENSWAY BIRMINGHAM ENGLAND B1 1EQ |
| 2017-08-07 |
insert address 2 WESLEY AVENUE PLYMOUTH ENGLAND PL3 4RA |
| 2017-08-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2017 FROM
F10, 5TH FLOOR, SCALA HOUSE 36 HOLLOWAY CIRCUS QUEENSWAY
BIRMINGHAM
B1 1EQ
ENGLAND |
| 2017-06-07 |
delete address C/O GOLDEN PHOENIX 2 WESLEY AVENUE PEVERELL PLYMOUTH ENGLAND PL3 4RA |
| 2017-06-07 |
insert address F10, 5TH FLOOR, SCALA HOUSE 36 HOLLOWAY CIRCUS QUEENSWAY BIRMINGHAM ENGLAND B1 1EQ |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-06-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-29 => 2018-10-31 |
| 2017-06-07 |
update registered_address |
| 2017-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
C/O GOLDEN PHOENIX 2 WESLEY AVENUE
PEVERELL
PLYMOUTH
PL3 4RA
ENGLAND |
| 2017-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-26 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-06-07 |
delete address WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS ENGLAND B2 4BG |
| 2016-06-07 |
insert address C/O GOLDEN PHOENIX 2 WESLEY AVENUE PEVERELL PLYMOUTH ENGLAND PL3 4RA |
| 2016-06-07 |
update registered_address |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MS YUNPING XUE |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUAYING WANG |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
WINSTON CHURCHILL HOUSE ETHEL STREET
BIRMINGHAM
WEST MIDLANDS
B2 4BG
ENGLAND |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MS HUAYING WANG |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON POON |
| 2016-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |