| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK JIECHENG BUSINESS LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-01-07 |
delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2022-01-07 |
insert address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ |
| 2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2021-12-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK JIECHENG BUSINESS LIMITED / 01/12/2021 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2020-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 2019-01-07 |
delete address RM101 MAPLE HOUSE 118 HIGH STREET PURLEY ENGLAND CR8 2AD |
| 2019-01-07 |
insert address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUNBAO WANG / 11/12/2018 |
| 2018-12-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK JIECHENG BUSINESS LIMITED / 11/12/2018 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
RM101 MAPLE HOUSE 118 HIGH STREET
PURLEY
CR8 2AD
ENGLAND |
| 2018-05-08 |
delete address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 2018-05-08 |
insert address RM101 MAPLE HOUSE 118 HIGH STREET PURLEY ENGLAND CR8 2AD |
| 2018-05-08 |
update registered_address |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP |
| 2018-04-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK JIECHENG BUSINESS LIMITED |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2014-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2016-08-31 => 2019-08-31 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2018-03-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2018-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2018-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2018-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-02-22 |
update statutory_documents 01/11/15 FULL LIST |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2018-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNBAO WANG |
| 2018-02-22 |
update statutory_documents COMPANY RESTORED ON 22/02/2018 |
| 2016-04-19 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-02-10 |
update company_status Active => Active - Proposal to Strike off |
| 2016-02-02 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2015-03-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2015-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-02-12 |
update statutory_documents 01/11/14 FULL LIST |
| 2013-12-07 |
delete address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM N14 5BP |
| 2013-12-07 |
insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 2013-12-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-11-06 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-07-01 |
delete address 23 LAKESWOOD ROAD PETTS WOOD LONDON UNITED KINGDOM BR5 1BJ |
| 2013-07-01 |
insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM N14 5BP |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
delete address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM N14 5BP |
| 2013-06-26 |
insert address 23 LAKESWOOD ROAD PETTS WOOD LONDON UNITED KINGDOM BR5 1BJ |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-01 => 2014-08-31 |
| 2013-06-23 |
delete address SUITE 108 CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON UNITED KINGDOM N14 5BP |
| 2013-06-23 |
insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM N14 5BP |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
23 LAKESWOOD ROAD
PETTS WOOD
LONDON
BR5 1BJ
UNITED KINGDOM |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP
UNITED KINGDOM |
| 2012-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
SUITE 108 CHASE BUSINESS CENTRE-CHD
39-41 CHASE SIDE
LONDON
N14 5BP
UNITED KINGDOM |
| 2012-11-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED |
| 2012-11-29 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LHY INVESTMENT LTD |
| 2011-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |