Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-09-07 |
insert company_previous_name WORLD SCIENTIFIC PUBLISHING HOUSE LTD. |
2023-09-07 |
update name WORLD SCIENTIFIC PUBLISHING HOUSE LTD. => PORCELAIN PUBLISHING INTERNATIONAL LIMITED |
2023-08-21 |
update statutory_documents COMPANY NAME CHANGED WORLD SCIENTIFIC PUBLISHING HOUSE LTD.
CERTIFICATE ISSUED ON 21/08/23 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
2022-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
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_next_due_date 2020-12-31 => 2020-10-31 |
2020-10-30 |
update registered_address |
2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
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 2020-09-30 => 2020-12-31 |
2019-12-07 |
delete address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON ENGLAND N14 5BP |
2019-12-07 |
insert address 26 BEULAH ROAD LONDON ENGLAND SW19 3SB |
2019-12-07 |
update registered_address |
2019-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WEIZHI XU / 05/12/2019 |
2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WEIZHI XU / 05/12/2019 |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED |
2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP
ENGLAND |
2019-02-07 |
update account_category null => DORMANT |
2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
2018-06-08 |
delete address 3, ALDERMAN TOWER REDLAND COURT ROAD BRISTOL ENGLAND BS6 7DW |
2018-06-08 |
insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON ENGLAND N14 5BP |
2018-06-08 |
update registered_address |
2018-05-11 |
update account_category NO ACCOUNTS FILED => null |
2018-05-11 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-16 => 2019-09-30 |
2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
3, ALDERMAN TOWER REDLAND COURT ROAD
BRISTOL
BS6 7DW
ENGLAND |
2018-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED |
2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MR WEIZHI XU |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
2018-04-18 |
update statutory_documents CESSATION OF YI SHU AS A PSC |
2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YI SHU |
2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEIZHI XU |
2017-04-27 |
delete address 11 PLYMOUTH CLOSE LIVERPOOL UNITED KINGDOM L19 2HR |
2017-04-27 |
insert address 3, ALDERMAN TOWER REDLAND COURT ROAD BRISTOL ENGLAND BS6 7DW |
2017-04-27 |
insert company_previous_name WORLD SCIENTIFIC PUBLISH LTD. |
2017-04-27 |
update name WORLD SCIENTIFIC PUBLISH LTD. => WORLD SCIENTIFIC PUBLISHING HOUSE LTD. |
2017-04-27 |
update registered_address |
2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEIZHI XU |
2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MR YI SHU |
2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YULI YUAN |
2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YI SHU |
2017-03-09 |
update statutory_documents COMPANY NAME CHANGED WORLD SCIENTIFIC PUBLISH LTD.
CERTIFICATE ISSUED ON 09/03/17 |
2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
11 PLYMOUTH CLOSE
LIVERPOOL
L19 2HR
UNITED KINGDOM |
2016-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |