| Date | Description |
|---|
| 2025-05-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-05-06 |
update statutory_documents ADOPT ARTICLES 17/04/2025 |
| 2025-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR XU JIN CHENG / 28/10/2024 |
| 2024-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SCOTT |
| 2024-12-17 |
update statutory_documents 28/10/24 STATEMENT OF CAPITAL GBP 100000 |
| 2024-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-12-09 |
update statutory_documents 28/10/24 STATEMENT OF CAPITAL GBP 100000 |
| 2024-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-12-05 |
update statutory_documents 28/10/24 STATEMENT OF CAPITAL GBP 100000 |
| 2024-12-04 |
update statutory_documents CESSATION OF GEORGE FRANK SCOTT AS A PSC |
| 2024-10-28 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-10 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-14 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XU JIN CHENG |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MR XU JIN CHENG |
| 2020-09-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE FRANK SCOTT / 13/08/2020 |
| 2020-09-10 |
update statutory_documents ADOPT ARTICLES 13/08/2020 |
| 2020-09-10 |
update statutory_documents 13/08/20 STATEMENT OF CAPITAL GBP 100000 |
| 2020-07-08 |
update num_mort_charges 1 => 2 |
| 2020-07-08 |
update num_mort_outstanding 1 => 2 |
| 2020-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109580800002 |
| 2020-06-08 |
update account_ref_month 8 => 1 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2020-01-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-10-31 |
| 2020-05-14 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-05-14 |
update statutory_documents PREVEXT FROM 31/08/2019 TO 31/01/2020 |
| 2020-05-07 |
update num_mort_charges 0 => 1 |
| 2020-05-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109580800001 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-05-31 |
| 2019-08-22 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_day 30 => 31 |
| 2019-06-20 |
update account_ref_month 9 => 8 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-12 => 2019-08-29 |
| 2019-05-29 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/08/2018 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-03-07 |
delete address 31 BRACKEN RIDGE LANCASTER PARK MORPETH ENGLAND NE61 3SY |
| 2018-03-07 |
insert address UNIT 35 MOORLAND WAY NELSON PARK INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND ENGLAND NE23 1WE |
| 2018-03-07 |
update registered_address |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
31 BRACKEN RIDGE
LANCASTER PARK
MORPETH
NE61 3SY
ENGLAND |
| 2017-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |