Date | Description |
2024-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/24, NO UPDATES |
2024-12-06 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2023-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
2022-10-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
2021-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRETE GERSTGRASSER |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-07 |
delete address 1 PRINCES STREET OXFORD UNITED KINGDOM OX4 1DD |
2021-06-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
2021-06-07 |
update registered_address |
2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
1 PRINCES STREET
OXFORD
OX4 1DD
UNITED KINGDOM |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-22 => 2021-12-31 |
2020-06-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
2018-12-23 |
update statutory_documents SECRETARY APPOINTED DR JIEMIN FANG |
2018-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
2018-12-23 |
update statutory_documents 15/12/18 STATEMENT OF CAPITAL GBP 125 |
2018-10-25 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/03/2020 |
2018-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |