| Date | Description |
|---|
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2022-05-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2021-12-07 |
delete address MILL STUDIO BUSINESS CENTRE STUDIO 206 MILL STUDIO BUSINESS CENTRE, CRANE MEAD WARE HERTFORDSHIRE UNITED KINGDOM SG12 9PY |
| 2021-12-07 |
insert address 2 CENTRUS MEAD LANE HERTFORD HERTFORDSHIRE ENGLAND SG13 7GX |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
MILL STUDIO BUSINESS CENTRE STUDIO 206 MILL STUDIO BUSINESS CENTRE,
CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PY
UNITED KINGDOM |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-05-07 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2021-05-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR FRANK KIBART / 01/04/2020 |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents 19/09/19 STATEMENT OF CAPITAL GBP 1000001 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR BINYING XU / 18/03/2019 |
| 2019-01-07 |
insert company_previous_name KEHUI INT'L LIMITED |
| 2019-01-07 |
update name KEHUI INT'L LIMITED => KEHUI INTERNATIONAL LIMITED |
| 2019-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR FRANK KIBART / 18/10/2018 |
| 2018-12-17 |
update statutory_documents COMPANY NAME CHANGED KEHUI INT'L LIMITED
CERTIFICATE ISSUED ON 17/12/18 |
| 2018-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BINYING XU |
| 2018-08-08 |
delete address STUDIO 109 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE UNITED KINGDOM SG12 9PY |
| 2018-08-08 |
insert address MILL STUDIO BUSINESS CENTRE STUDIO 206 MILL STUDIO BUSINESS CENTRE, CRANE MEAD WARE HERTFORDSHIRE UNITED KINGDOM SG12 9PY |
| 2018-08-08 |
update registered_address |
| 2018-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2018 FROM
STUDIO 109 MILL STUDIO BUSINESS CENTRE
CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PY
UNITED KINGDOM |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-18 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-07 |
update account_ref_month 7 => 12 |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR FRANK KIBART / 28/02/2018 |
| 2018-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR FRANK KIBART / 28/02/2018 |
| 2018-02-08 |
update statutory_documents CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 2017-11-07 |
insert company_previous_name KEHUI INTERNATIONAL LIMITED |
| 2017-11-07 |
update name KEHUI INTERNATIONAL LIMITED => KEHUI INT'L LIMITED |
| 2017-10-25 |
update statutory_documents COMPANY NAME CHANGED KEHUI INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 25/10/17 |
| 2017-10-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-10-12 |
update statutory_documents CHANGE OF NAME 27/09/2017 |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ARTHUR FRANK KIBART |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ARTHUR FRANK KIBART |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ARTHUR FRANK KIBART |
| 2017-08-08 |
update statutory_documents CESSATION OF ROGER CELIA AS A PSC |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CELIA |
| 2016-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |