| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-07 |
delete address ESSENCE PROPERTY 41, ESSEX STREET BIRMINGHAM UNITED KINGDOM B5 4TR |
| 2021-12-07 |
insert address MALVERN HOUSE NEW ROAD SOLIHULL ENGLAND B91 3DL |
| 2021-12-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAN PIAO |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YIFENG LI |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
ESSENCE PROPERTY 41, ESSEX STREET
BIRMINGHAM
B5 4TR
UNITED KINGDOM |
| 2021-10-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALEXANDER GOLDSTEIN |
| 2021-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED 12/10/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update account_ref_month 5 => 4 |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-02-15 => 2021-01-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-04-16 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 30/04/2020 |
| 2020-04-15 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MS YAN PIAO |
| 2018-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |