| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-01-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUSY SECRETARY SERVICE LIMITED |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 2022-03-07 |
delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2022-03-07 |
insert address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2022-02-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 28/02/2022 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK JIECHENG BUSINESS LIMITED |
| 2020-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-04-07 |
update statutory_documents FIRST GAZETTE |
| 2019-06-20 |
delete address RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD |
| 2019-06-20 |
insert address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 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 |
| 2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-20 |
update registered_address |
| 2019-05-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
CR8 2AD
UNITED KINGDOM |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XUDONG ZHANG / 21/05/2019 |
| 2019-05-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK JIECHENG BUSINESS LIMITED / 21/05/2019 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2018-05-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-04-07 |
delete address THE BUSINESS RESOURCE NETWORK 53 WHATELEYS DRIVE KENILWORTH WARWICKSHIRE UNITED KINGDOM CV8 2GY |
| 2018-04-07 |
insert address RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
THE BUSINESS RESOURCE NETWORK 53 WHATELEYS DRIVE
KENILWORTH
WARWICKSHIRE
CV8 2GY
UNITED KINGDOM |
| 2018-03-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK JIECHENG BUSINESS LIMITED |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J&C BUSINESS (UK) CO., LIMITED |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-19 => 2018-10-31 |
| 2017-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-08 |
insert sic_code 99999 - Dormant Company |
| 2017-01-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED J&C BUSINESS (UK) CO., LIMITED |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OFFSHORE INTERNATIONAL GROUP HOLDING LTD |
| 2016-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |