| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2024-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/23 |
| 2024-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/22 |
| 2023-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/21 |
| 2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category DORMANT => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-04-07 |
update account_category null => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-29 => 2018-06-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/18 |
| 2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIAOMENG SU |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-04-07 |
delete address 74 LOCKLEY CRESCENT HATFIELD HERTFORDSHIRE AL10 0TT |
| 2018-04-07 |
insert address 62 MARSHALL AVENUE ST. ALBANS ENGLAND AL3 5HS |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-29 => 2017-06-29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-29 |
| 2018-04-07 |
update registered_address |
| 2018-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17 |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
74 LOCKLEY CRESCENT
HATFIELD
HERTFORDSHIRE
AL10 0TT |
| 2018-03-08 |
update statutory_documents CESSATION OF RUI MU AS A PSC |
| 2017-04-27 |
update account_category DORMANT => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-29 => 2018-03-29 |
| 2017-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/16 |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-24 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/15 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-29 => 2016-03-29 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-26 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-29 => 2015-04-29 |
| 2015-03-28 |
update statutory_documents 29/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-23 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-04 |
update statutory_documents 29/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-04-22 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUI MU / 01/04/2013 |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XIAOMENG SU / 01/04/2013 |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY XIAOMENG SU |
| 2013-03-18 |
update statutory_documents 29/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/11 |
| 2011-04-28 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 29/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUI MU / 03/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XIAOMENG SU / 03/04/2010 |
| 2010-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/09 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08 |
| 2008-12-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUI MU / 09/12/2008 |
| 2008-12-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / XIAOMENG SU / 15/03/2008 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
41 THE BROADWAY
HATFIELD
HERTFORDSHIRE
AL9 5HZ |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/06/07 |
| 2007-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 29/06/07 |
| 2007-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/07 FROM:
25 FRENCH HORN LANE
HATFEILD
AL10 8AG |
| 2006-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |