| Date | Description |
|---|
| 2025-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2025 FROM
PO BOX 4385
10291031 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2025-03-04 |
update statutory_documents FIRST GAZETTE |
| 2025-01-21 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 21/01/2025 TO PO BOX 4385, 10291031 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2025-01-21 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) REGISTERED OR PRINCIPAL OFFICE ADDRESS CHANGED TO 10291031 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR UK QILI INTERNATIONAL INVESTMENT ADVISER LTD ON 21/01/2025 |
| 2024-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/24 |
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK QILI INTERNATIONAL INVESTMENT ADVISER LTD / 06/07/2022 |
| 2022-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK QILI INTERNATIONAL INVESTMENT ADVISER LTD / 06/07/2022 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-04-07 |
delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2022-04-07 |
insert address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ |
| 2022-04-07 |
update registered_address |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-07 |
delete address BUSINESS RESOURCE NETWORK, 53 WHATELEYS DRIVE KENILWORTH UNITED KINGDOM CV8 2GY |
| 2019-08-07 |
insert address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2019-08-07 |
update registered_address |
| 2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
BUSINESS RESOURCE NETWORK, 53 WHATELEYS DRIVE
KENILWORTH
CV8 2GY
UNITED KINGDOM |
| 2019-07-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK QILI INTERNATIONAL INVESTMENT ADVISER LTD |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUE CHEN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-10 |
delete address 35 IVOR PLACE LOWER GROUND LONDON ENGLAND NW1 6EA |
| 2018-08-10 |
insert address BUSINESS RESOURCE NETWORK, 53 WHATELEYS DRIVE KENILWORTH UNITED KINGDOM CV8 2GY |
| 2018-08-10 |
update registered_address |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
35 IVOR PLACE
LOWER GROUND
LONDON
NW1 6EA
ENGLAND |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2017-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-08 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2017-09-08 |
update accounts_next_due_date 2018-04-21 => 2019-04-30 |
| 2017-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2016-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |