| Date | Description |
|---|
| 2024-04-08 |
delete address GARRETTS GREEN TRADING ESTATE PLUMBOB VALEPITS ROAD BIRMINGHAM ENGLAND B33 0TD |
| 2024-04-08 |
insert address ONE WORLD HOUSE BELL HEATH WAY WOODGATE BUSINESS PARK BIRMINGHAM ENGLAND B32 3BZ |
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-08 |
update registered_address |
| 2023-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2023 FROM
GARRETTS GREEN TRADING ESTATE PLUMBOB VALEPITS ROAD
BIRMINGHAM
B33 0TD
ENGLAND |
| 2023-10-07 |
delete address HAWTHORNS 70, UNIT 23, PARK ROSE INDUSTRIAL ESTATE MIDDLEMORE ROAD SMETHWICK BIRMINGHAM B66 2DZ |
| 2023-10-07 |
insert address GARRETTS GREEN TRADING ESTATE PLUMBOB VALEPITS ROAD BIRMINGHAM ENGLAND B33 0TD |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
HAWTHORNS 70, UNIT 23, PARK ROSE INDUSTRIAL ESTATE MIDDLEMORE ROAD
SMETHWICK
BIRMINGHAM
B66 2DZ |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-12 |
update statutory_documents SECRETARY APPOINTED MS ZHENDI WANG |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-08 |
delete sic_code 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| 2022-08-08 |
delete sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
| 2022-08-08 |
delete sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2022-08-08 |
delete sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| 2022-08-08 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2022-08-08 |
insert sic_code 52243 - Cargo handling for land transport activities |
| 2022-08-08 |
insert sic_code 52290 - Other transportation support activities |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES |
| 2022-06-07 |
delete address CIBA BUILDING 146 HAGLEY ROAD BIRMINGHAM ENGLAND B16 9NX |
| 2022-06-07 |
insert address HAWTHORNS 70, UNIT 23, PARK ROSE INDUSTRIAL ESTATE MIDDLEMORE ROAD SMETHWICK BIRMINGHAM B66 2DZ |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAOGANG WANG |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
CIBA BUILDING 146 HAGLEY ROAD
BIRMINGHAM
B16 9NX
ENGLAND |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PO-HUA CHEN / 15/06/2021 |
| 2022-05-12 |
update statutory_documents COMPANY BUSINESS 05/05/2022 |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MARK ZHOU |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED STEVEN ZHAO |
| 2022-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED JACKSON LYON LLP |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PO-HUA CHEN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-11 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR BAOGANG WANG |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIEFENG ZHANG |
| 2021-05-07 |
delete address 68 WOLLATON VALE NOTTINGHAM ENGLAND NG8 2PB |
| 2021-05-07 |
insert address CIBA BUILDING 146 HAGLEY ROAD BIRMINGHAM ENGLAND B16 9NX |
| 2021-05-07 |
update registered_address |
| 2021-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2021 FROM
68 WOLLATON VALE
NOTTINGHAM
NG8 2PB
ENGLAND |
| 2021-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JIEFENG INDIVIDUAL ZHANG |
| 2021-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JIEFENG INDIVIDUAL ZHANG |
| 2021-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIEFENG INDIVIDUAL ZHANG / 10/04/2021 |
| 2021-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PO-HUA CHEN / 10/04/2021 |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PO-HUA CHEN |
| 2021-04-10 |
update statutory_documents CESSATION OF TZU-TSAI CHENG AS A PSC |
| 2021-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIEFENG ZHANG |
| 2021-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TZU-TSAI CHENG |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PO-HUA CHEN / 17/08/2020 |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TZU-TSAI CHENG / 17/08/2020 |
| 2020-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON CHEN |
| 2020-06-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-19 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-10-07 |
delete address 4 FORSYTHIA GARDENS NOTTINGHAM ENGLAND NG7 2LW |
| 2019-10-07 |
insert address 68 WOLLATON VALE NOTTINGHAM ENGLAND NG8 2PB |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
4 FORSYTHIA GARDENS
NOTTINGHAM
NG7 2LW
ENGLAND |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TZU-TSAI CHENG / 22/07/2019 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-12 => 2020-11-30 |
| 2019-04-01 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PO-HUA CHEN |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PO-HUA CHEN / 14/02/2019 |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2018-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |