Date | Description |
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 |
2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, 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 |
2022-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2021-12-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2020-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, 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 |
2019-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
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 |
2018-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
2018-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
2018-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
CHASE BUSINESS CENTRE 39/41 CHASE SIDE
SOUTHGATE
LONDON
N14 5BP |
2018-06-11 |
update statutory_documents 15/11/15 FULL LIST |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
2018-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JING LIN |
2018-06-11 |
update statutory_documents COMPANY RESTORED ON 11/06/2018 |
2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZHUOXIN SECRETARIAL SERVICES LTD |
2016-05-24 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2016-02-16 |
update statutory_documents FIRST GAZETTE |
2015-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
9 PANTYGRAIGWEN ROAD
PONTYPRIDD
MID GLAMORGAN
CF37 2RR |
2015-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED ZHUOXIN SECRETARIAL SERVICES LTD |
2015-01-07 |
update statutory_documents 15/11/14 FULL LIST |
2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED |
2014-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
2014-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
CHASE BUSINESS CENTRE CHD 39-41 CHASE SIDE
LONDON
N14 5BP |
2014-01-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED |
2014-01-21 |
update statutory_documents 15/11/13 FULL LIST |
2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED |
2012-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
2012-12-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED |
2012-12-17 |
update statutory_documents 15/11/12 FULL LIST |
2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED |
2012-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2012 FROM
7-11 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ
UNITED KINGDOM |
2011-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |