Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
2024-04-08 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WEIFENG SHEN / 01/12/2022 |
2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WEIFENG SHEN / 17/11/2021 |
2021-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WEIFENG SHEN / 17/11/2021 |
2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
2021-05-07 |
delete address FIFTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
2021-05-07 |
insert address 41 DEVONSHIRE STREET GROUND FLOOR OFFICE 1 LONDON UNITED KINGDOM W1G 7AJ |
2021-05-07 |
update registered_address |
2021-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2021 FROM
FIFTH FLOOR 3 GOWER STREET
LONDON
WC1E 6HA
UNITED KINGDOM |
2021-02-08 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-02-08 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2020-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2019-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2018-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
2018-12-07 |
delete address 35 IVOR PLACE LOWER GROUND LONDON ENGLAND NW1 6EA |
2018-12-07 |
insert address FIFTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
2018-12-07 |
update registered_address |
2018-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM
35 IVOR PLACE
LOWER GROUND
LONDON
NW1 6EA
ENGLAND |
2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
2018-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-01-08 |
update accounts_last_madeup_date null => 2017-11-30 |
2018-01-08 |
update accounts_next_due_date 2018-08-17 => 2019-08-31 |
2017-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
2016-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |