Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
2021-06-07 |
delete address FIFTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
2021-06-07 |
insert address 41 DEVONSHIRE STREET GROUND FLOOR OFFICE 1 LONDON UNITED KINGDOM W1G 7AJ |
2021-06-07 |
update registered_address |
2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
FIFTH FLOOR 3 GOWER STREET
LONDON
WC1E 6HA
UNITED KINGDOM |
2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
2018-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
2018-12-07 |
update company_status Active => Active - Proposal to Strike off |
2018-11-20 |
update statutory_documents FIRST GAZETTE |
2018-01-08 |
delete address 14 WELLS VIEW DRIVE LONDON UNITED KINGDOM BR2 9UL |
2018-01-08 |
insert address FIFTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
2018-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-01-08 |
update accounts_last_madeup_date null => 2017-08-31 |
2018-01-08 |
update accounts_next_due_date 2018-05-30 => 2019-05-31 |
2018-01-08 |
update company_status Active - Proposal to Strike off => Active |
2018-01-08 |
update registered_address |
2017-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2017-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2017 FROM
14 WELLS VIEW DRIVE
LONDON
BR2 9UL
UNITED KINGDOM |
2017-12-15 |
update statutory_documents SECRETARY APPOINTED QIUYIN CAI |
2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
2017-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QIUYIN CAI / 11/12/2017 |
2017-12-15 |
update statutory_documents CESSATION OF RONG CHEN AS A PSC |
2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONG CHEN |
2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FWODA CPA LTD |
2017-12-10 |
update company_status Active => Active - Proposal to Strike off |
2017-11-14 |
update statutory_documents FIRST GAZETTE |
2016-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |