| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
delete address 6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR |
| 2023-06-07 |
insert address ROSE WOLLAS ROSE TRURO ENGLAND TR4 9PH |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2023 FROM
6TH FLOOR 60 GRACECHURCH STREET
LONDON
EC3V 0HR
UNITED KINGDOM |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIALL TOMLINSON / 10/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL TOMLINSON / 09/12/2020 |
| 2020-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIALL TOMLINSON / 09/12/2020 |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIA-SHUAN WANG |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2019-11-28 |
update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 396.3 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-08 => 2020-03-31 |
| 2018-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-09 |
delete address 3 ST MICHAELS ALLEY LONDON UNITED KINGDOM EC3V 9DS |
| 2018-08-09 |
insert address 6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR |
| 2018-08-09 |
update registered_address |
| 2018-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2018 FROM
3 ST MICHAELS ALLEY
LONDON
EC3V 9DS
UNITED KINGDOM |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2017-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMSEN |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMSEN |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MS JIA-SHUAN CATHY WANG |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIA-SHUAN CATHY WANG |
| 2017-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIALL TOMLINSON / 08/06/2017 |
| 2017-10-31 |
update statutory_documents 08/06/17 STATEMENT OF CAPITAL GBP 300 |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL TOMLINSON |
| 2017-08-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2017 |
| 2017-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |