| Date | Description |
|---|
| 2024-04-07 |
delete address NONE MOSTON LANE MANCHESTER ENGLAND M40 9WB |
| 2024-04-07 |
insert address PICCADILLY BUSINESS CENTRE BLACKETT STREET MANCHESTER ENGLAND M12 6AE |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
NONE MOSTON LANE
MANCHESTER
M40 9WB
ENGLAND |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-10-07 |
delete address 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
| 2023-10-07 |
insert address NONE MOSTON LANE MANCHESTER ENGLAND M40 9WB |
| 2023-10-07 |
update registered_address |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
83 DUCIE STREET
MANCHESTER
M1 2JQ
ENGLAND |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YU MENG |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YU MENG / 06/10/2020 |
| 2020-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YING ZOU / 06/10/2020 |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA WADESON |
| 2020-06-07 |
delete address ABBOTS LANGLEY PRESCHOOL ST LAWRENCE CHURCH HALL HIGH STREET ABBOTS LANGLEY ENGLAND WD5 0AS |
| 2020-06-07 |
insert address 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
| 2020-06-07 |
update registered_address |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ZOU / 26/05/2020 |
| 2020-05-07 |
delete address 167 TURNERS HILL CHESHUNT HERTFORDSHIRE UNITED KINGDOM EN8 9BH |
| 2020-05-07 |
insert address ABBOTS LANGLEY PRESCHOOL ST LAWRENCE CHURCH HALL HIGH STREET ABBOTS LANGLEY ENGLAND WD5 0AS |
| 2020-05-07 |
update registered_address |
| 2020-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2020 FROM
ABBOTS LANGLEY PRESCHOOL ST LAWRENCE CHURCH HALL
HIGH STREET
ABBOTS LANGLEY
WD5 0AS
ENGLAND |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YU MENG / 07/05/2020 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ZOU / 07/05/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2020 FROM
167 TURNERS HILL
CHESHUNT
HERTFORDSHIRE
EN8 9BH
UNITED KINGDOM |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR YU MENG |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ZOU |
| 2020-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIAOYONG MENG |
| 2020-04-07 |
update statutory_documents CESSATION OF SARAH LOUISE PURSER AS A PSC |
| 2020-03-30 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MS JULIA WADESON |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PURSER |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-10-08 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-30 |
| 2017-11-13 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE PURSER |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE PURSER |
| 2016-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR LUKE BRIAN PURSER |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE PURSER |
| 2016-09-30 |
update statutory_documents 29/09/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |