Date | Description |
2024-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/24, NO UPDATES |
2024-11-25 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2024-04-08 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
2023-10-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
2020-10-30 |
delete address 26 BEULAH ROAD LONDON ENGLAND SW19 3SB |
2020-10-30 |
insert address 4 MASSEY HOUSE 85 HARTFIELD ROAD LONDON ENGLAND SW19 3ES |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-30 |
update registered_address |
2020-09-07 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2020 FROM
26 BEULAH ROAD
LONDON
SW19 3SB
ENGLAND |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, 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 31/10/18 TOTAL EXEMPTION FULL |
2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LONGCHAO HUANG / 12/03/2019 |
2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LONGCHAO HUANG / 12/03/2019 |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
2018-10-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
2018-10-07 |
insert address 26 BEULAH ROAD LONDON ENGLAND SW19 3SB |
2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-10-07 |
update account_ref_day 30 => 31 |
2018-10-07 |
update account_ref_month 11 => 10 |
2018-10-07 |
update accounts_last_madeup_date null => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-08-07 => 2019-07-31 |
2018-10-07 |
update registered_address |
2018-08-14 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-08-03 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 31/10/2017 |
2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
2017-12-10 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
2017-12-10 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
2017-01-10 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR LONGCHAO HUANG |
2016-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |