| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-07-07 |
delete address FIRST FLOOR, ST MARTIN'S HOUSE 3 PRIORY COURT PILGRIM STREET LONDON ENGLAND EC4V 6DE |
| 2023-07-07 |
insert address WILSON&CO 3RD FLOOR, 9 ST. CLARE STREET LONDON ENGLAND EC3N 1LQ |
| 2023-07-07 |
update registered_address |
| 2023-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2023 FROM
FIRST FLOOR, ST MARTIN'S HOUSE 3 PRIORY COURT
PILGRIM STREET
LONDON
EC4V 6DE
ENGLAND |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED BIN HE |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUHUA XIAO |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAH YU |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOU LI |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUGUANG LIU |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DAH CHUAN YU |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIANGSHENG LI |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-07 |
update num_mort_charges 0 => 1 |
| 2019-07-07 |
update num_mort_outstanding 0 => 1 |
| 2019-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104910360001 |
| 2019-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-04-05 |
update statutory_documents ALTER ARTICLES 14/03/2019 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-11-06 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 03/09/2018 |
| 2018-11-06 |
update statutory_documents STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 2018-10-24 |
update statutory_documents 03/09/18 STATEMENT OF CAPITAL EUR 128800000 |
| 2018-10-22 |
update statutory_documents 03/09/18 STATEMENT OF CAPITAL EUR 1.1105 |
| 2018-10-22 |
update statutory_documents 22/10/18 STATEMENT OF CAPITAL EUR 1 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-22 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON UNITED KINGDOM W1J 8AJ |
| 2018-03-07 |
insert address FIRST FLOOR, ST MARTIN'S HOUSE 3 PRIORY COURT PILGRIM STREET LONDON ENGLAND EC4V 6DE |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
LEVEL 1 DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
LONDON
W1J 8AJ
UNITED KINGDOM |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-01-07 |
update account_ref_day 30 => 31 |
| 2017-01-07 |
update account_ref_month 11 => 12 |
| 2016-12-02 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 2016-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |