Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2024-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2022-10-19 |
update statutory_documents DIRECTOR APPOINTED JIAYU ZHANG |
2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUASHENG ZHANG |
2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2021-10-22 |
update statutory_documents DIRECTOR APPOINTED HUASHENG ZHANG |
2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
2021-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUASHENG ZHANG |
2021-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUASHENG ZHANG |
2021-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUASHENG ZHANG |
2021-10-22 |
update statutory_documents CESSATION OF HUASHENG ZHANG AS A PSC |
2021-10-22 |
update statutory_documents CESSATION OF HUASHENG ZHANG AS A PSC |
2021-10-22 |
update statutory_documents CESSATION OF JIAYU ZHANG AS A PSC |
2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIAYU ZHANG |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2020-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIAYU ZHANG / 30/01/2020 |
2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-01-07 |
update accounts_last_madeup_date null => 2019-10-31 |
2020-01-07 |
update accounts_next_due_date 2020-07-30 => 2021-07-31 |
2019-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2019-12-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED REGISTER COMPANIES LIMITED |
2019-10-07 |
delete address 15 DEANS LANE LONDON UNITED KINGDOM HA8 9HX |
2019-10-07 |
insert address 69 ABERDEEN AVENUE CAMBRIDGE ENGLAND CB2 8DL |
2019-10-07 |
update registered_address |
2019-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2019 FROM
15 DEANS LANE
LONDON
HA8 9HX
UNITED KINGDOM |
2019-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIAYU ZHANG / 25/09/2019 |
2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
2019-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JIAYU ZHANG / 25/09/2019 |
2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANXIN COMMERCE LIMITED |
2018-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |