Date | Description |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
2022-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-08-26 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
2021-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
2021-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINGTING SHI |
2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-08-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
delete address 13 GOLDEN LION COURT 6 THE CONCOURSE EDMONTON GREEN LONDON ENGLAND N9 0TY |
2021-05-07 |
insert address 83 VICTORIA STREET LONDON ENGLAND SW1H 0HW |
2021-05-07 |
update registered_address |
2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
13 GOLDEN LION COURT 6 THE CONCOURSE
EDMONTON GREEN
LONDON
N9 0TY
ENGLAND |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-10-30 |
delete address UNIT 5 290 - 298 MARE STREET LONDON ENGLAND E8 1HE |
2020-10-30 |
insert address 13 GOLDEN LION COURT 6 THE CONCOURSE EDMONTON GREEN LONDON ENGLAND N9 0TY |
2020-10-30 |
update registered_address |
2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
UNIT 5 290 - 298 MARE STREET
LONDON
E8 1HE
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
2018-10-07 |
update accounts_last_madeup_date null => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-07-03 => 2019-07-31 |
2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
2018-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-08-07 |
delete address 34B YORK WAY LONDON ENGLAND N1 9AB |
2018-08-07 |
insert address UNIT 5 290 - 298 MARE STREET LONDON ENGLAND E8 1HE |
2018-08-07 |
update registered_address |
2018-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2018 FROM
34B YORK WAY
LONDON
N1 9AB
ENGLAND |
2018-06-21 |
update statutory_documents DIRECTOR APPOINTED DR GUIHUA LI |
2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GUIHUA LI / 20/06/2018 |
2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XI CHEN |
2018-01-07 |
delete address UNIT 5 32 KNIGHTS CHAMBERS SOUTH MALL LONDON N9 0TL |
2018-01-07 |
insert address 34B YORK WAY LONDON ENGLAND N1 9AB |
2018-01-07 |
update registered_address |
2017-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2017 FROM
UNIT 5 32 KNIGHTS CHAMBERS
SOUTH MALL
LONDON
N9 0TL |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XU WANG |
2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MWIKA NYANGIBO |
2016-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |