| 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 |
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NA YANG / 26/08/2023 |
| 2023-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BO PENG / 26/08/2023 |
| 2023-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NA YANG / 26/08/2023 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 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 |
| 2022-12-19 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BO PENG |
| 2022-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NA YANG / 01/01/2022 |
| 2022-05-07 |
delete address 280 HACKNEY ROAD LONDON UNITED KINGDOM E2 7SJ |
| 2022-05-07 |
insert address UNIT 21 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON ENGLAND KT9 2NY |
| 2022-05-07 |
update registered_address |
| 2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
280 HACKNEY ROAD
LONDON
E2 7SJ
UNITED KINGDOM |
| 2022-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NA YANG / 11/04/2022 |
| 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 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-15 => 2020-03-31 |
| 2019-03-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2017-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |