| Date | Description |
|---|
| 2023-08-07 |
delete address G21A EXPRESSWAY 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2023-08-07 |
insert address UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND LONDON ENGLAND SE1 9EY |
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
G21A EXPRESSWAY 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2023-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED LONGSHINE OVERSEAS LIMITED |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JINGZHE SHI / 14/07/2023 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CREDENTIAL GROUP (UK) LIMITED |
| 2023-07-07 |
delete address FLOOR 1 OFFICE 25, 22 MARKET SQUARE LONDON UNITED KINGDOM E14 6BU |
| 2023-07-07 |
insert address G21A EXPRESSWAY 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2023-07-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
FLOOR 1 OFFICE 25, 22 MARKET SQUARE
LONDON
E14 6BU
UNITED KINGDOM |
| 2023-06-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREDENTIAL GROUP (UK) LIMITED / 01/06/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2021-09-07 |
delete address SUITE 1 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2021-09-07 |
insert address FLOOR 1 OFFICE 25, 22 MARKET SQUARE LONDON UNITED KINGDOM E14 6BU |
| 2021-09-07 |
update registered_address |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
SUITE 1 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2021-08-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED CREDENTIAL GROUP (UK) LIMITED |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAILILAI SECRETARIAL (U.K.) LTD |
| 2021-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-06-07 |
insert company_previous_name SHANGHAI GOLD-WING AVIATION TECHNOLOGY CO., LTD. |
| 2020-06-07 |
update name SHANGHAI GOLD-WING AVIATION TECHNOLOGY CO., LTD. => GOLD WINGS AVIATION TECHNOLOGY CO., LTD |
| 2020-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-05-15 |
update statutory_documents COMPANY NAME CHANGED SHANGHAI GOLD-WING AVIATION TECHNOLOGY CO., LTD.
CERTIFICATE ISSUED ON 15/05/20 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-08 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2018-10-07 |
delete address LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
| 2018-10-07 |
insert address SUITE 1 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-07 |
update registered_address |
| 2018-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
LOWER GROUND FLOOR ONE GEORGE YARD
LONDON
EC3V 9DF
UNITED KINGDOM |
| 2017-08-07 |
delete address 1ST FLOOR 41 CHALTON STREET LONDON UNITED KINGDOM NW1 1JD |
| 2017-08-07 |
insert address LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
| 2017-08-07 |
insert sic_code 74990 - Non-trading company |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-26 => 2019-02-28 |
| 2017-08-07 |
update registered_address |
| 2017-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2017 FROM
1ST FLOOR 41 CHALTON STREET
LONDON
NW1 1JD
UNITED KINGDOM |
| 2017-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JINGZHE SHI |
| 2016-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |