| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents SECRETARY APPOINTED MR JAMES LIU |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHEN LIU |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JING WANG / 24/09/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
delete source_ip 23.229.233.134 |
| 2021-01-15 |
insert source_ip 50.62.141.178 |
| 2020-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-10 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-10-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-06 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-14 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 35B 35B MARKET STREET TAMWORTH STAFFORDSHIRE ENGLAND B79 7LR |
| 2016-01-08 |
insert address 35 B MARKET STREET TAMWORTH STAFFORDSHIRE B79 7LR |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2015 FROM
35B 35B MARKET STREET
TAMWORTH
STAFFORDSHIRE
B79 7LR
ENGLAND |
| 2015-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2015 FROM
35B MARKET STREET
TAMWORTH
STAFFORDSHIRE
B79 7LR
ENGLAND |
| 2015-12-06 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-09-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
delete address 35A MARKET STREET TAMWORTH STAFFORDSHIRE B79 7LR |
| 2015-04-08 |
insert address 35B 35B MARKET STREET TAMWORTH STAFFORDSHIRE ENGLAND B79 7LR |
| 2015-04-08 |
update registered_address |
| 2015-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2015 FROM
35A MARKET STREET
TAMWORTH
STAFFORDSHIRE
B79 7LR |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-12 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
update statutory_documents SECRETARY APPOINTED MISS CHEN LIU |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY XIAO-HE FELLOWS |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-23 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-12-09 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-10-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-17 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-10-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-09-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 06/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JING WANG / 14/12/2009 |
| 2009-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / XIAO-HE FELLOWS / 14/12/2009 |
| 2009-09-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2006-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/01 FROM:
2ND FLOOR CATHAY BUILDING
86 HOLLOWAY HEAD
BIRMINGHAM
WEST MIDLANDS B1 1NB |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/00 FROM:
CENTRAL HOUSE
582-586 KINGSBURY ROAD
BIRMINGHAM
B24 9ND |
| 2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |