| Date | Description |
|---|
| 2024-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/24, NO UPDATES |
| 2024-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-04-08 |
update account_ref_month 3 => 1 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-10-31 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-11-08 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/01/2023 |
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MS TONG ZHANG |
| 2023-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONG ZHANG |
| 2023-11-08 |
update statutory_documents CESSATION OF KWOK TONG OH AS A PSC |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KWOK OH |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
delete address C/O STUDIO 1, CLARKS COURTYARD 145 GRANVILLE STREET BIRMINGHAM ENGLAND B1 1SB |
| 2023-04-07 |
insert address 183 BLACK HAYNES ROAD BIRMINGHAM ENGLAND B29 4QY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
C/O STUDIO 1, CLARKS COURTYARD 145 GRANVILLE STREET
BIRMINGHAM
B1 1SB
ENGLAND |
| 2022-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-09-07 |
delete address C/O SAS, MEZZANINE FLOOR LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM UNITED KINGDOM B1 1QU |
| 2019-09-07 |
insert address C/O STUDIO 1, CLARKS COURTYARD 145 GRANVILLE STREET BIRMINGHAM ENGLAND B1 1SB |
| 2019-09-07 |
update registered_address |
| 2019-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2019 FROM
C/O SAS, MEZZANINE FLOOR LONSDALE HOUSE
52 BLUCHER STREET
BIRMINGHAM
B1 1QU
UNITED KINGDOM |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-04-07 |
delete address LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM UNITED KINGDOM B1 1QU |
| 2019-04-07 |
insert address C/O SAS, MEZZANINE FLOOR LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM UNITED KINGDOM B1 1QU |
| 2019-04-07 |
update reg_address_care_of MEZZANINE FLOOR => null |
| 2019-04-07 |
update registered_address |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
C/O MEZZANINE FLOOR
LONSDALE HOUSE 52 BLUCHER STREET
BIRMINGHAM
B1 1QU
UNITED KINGDOM |
| 2018-05-11 |
update account_ref_day 30 => 31 |
| 2018-05-11 |
update account_ref_month 4 => 3 |
| 2018-05-11 |
update accounts_last_madeup_date 2017-04-30 => 2018-03-31 |
| 2018-05-11 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-03 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 2017-06-09 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-06-09 |
update account_category NO ACCOUNTS FILED => null |
| 2017-06-09 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-06-09 |
update accounts_next_due_date 2018-01-14 => 2019-01-31 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2016-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |