Date | Description |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-10-29 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-10-11 |
update statutory_documents FIRST GAZETTE |
2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAT CHAN |
2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHENG LUO |
2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-07-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
2021-07-05 |
update statutory_documents 21/09/20 STATEMENT OF CAPITAL GBP 113889 |
2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR SHENG LUO |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAN DING |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-01-07 |
update num_mort_charges 1 => 2 |
2020-01-07 |
update num_mort_outstanding 1 => 2 |
2019-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109754940002 |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
2019-08-07 |
delete address RETAIL UNIT 2 GATE CRASHER APARTMENTS 104 ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S1 4RE |
2019-08-07 |
insert address UNIT 2 106 ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S1 4RE |
2019-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-08-07 |
update registered_address |
2019-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YANHONG HONG DING / 29/07/2019 |
2019-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HONG DING / 22/07/2019 |
2019-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM
RETAIL UNIT 2 GATE CRASHER APARTMENTS
104 ARUNDEL STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 4RE
UNITED KINGDOM |
2019-07-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-06-20 |
update num_mort_charges 0 => 1 |
2019-06-20 |
update num_mort_outstanding 0 => 1 |
2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MR YAT FAI CHAN |
2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS YANHONG HONG DING |
2019-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-06-03 |
update statutory_documents 08/05/19 STATEMENT OF CAPITAL GBP 136111 |
2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEI WANG |
2019-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109754940001 |
2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-10-07 |
update accounts_last_madeup_date null => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-08-28 |
update statutory_documents 06/08/18 STATEMENT OF CAPITAL GBP 111111 |
2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR FEI WANG |
2017-09-21 |
update statutory_documents CURRSHO FROM 30/09/2018 TO 30/04/2018 |
2017-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |