| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 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 => 2023-12-30 |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAN YAN |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JIALI YUAN |
| 2023-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIALI YUAN |
| 2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-30 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MS YAN YAN |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIALI YUAN |
| 2022-06-27 |
update statutory_documents CESSATION OF JIALI YUAN AS A PSC |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JIALI JIAL YUAN / 10/06/2021 |
| 2021-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIALI JIAL YUAN / 10/03/2021 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-21 => 2021-12-31 |
| 2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-21 => 2021-03-21 |
| 2020-05-07 |
delete address 54 PAUL STREET LONDON UNITED KINGDOM EC2A 4LN |
| 2020-05-07 |
insert address 37C SCRUTTON STREET LONDON ENGLAND EC2A 4HU |
| 2020-05-07 |
update registered_address |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
54 PAUL STREET
LONDON
EC2A 4LN
UNITED KINGDOM |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2019-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |