| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents 17/11/23 STATEMENT OF CAPITAL GBP 1522.15 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 5 => 9 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-06-30 |
| 2023-04-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-02 |
update statutory_documents PREVEXT FROM 31/05/2022 TO 30/09/2022 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2022-02-07 |
delete address 32 KINGS MILL WAY DENHAM UXBRIDGE ENGLAND UB9 4BS |
| 2022-02-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
32 KINGS MILL WAY
DENHAM
UXBRIDGE
UB9 4BS
ENGLAND |
| 2021-12-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2021-12-07 |
insert address 32 KINGS MILL WAY DENHAM UXBRIDGE ENGLAND UB9 4BS |
| 2021-12-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-14 => 2022-02-28 |
| 2021-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR. LIANJIE YANG |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHI-KIT NG / 25/11/2020 |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MR. CHI-KIT NG |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS XIAOTING HUANG |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHI-KIT NG / 25/11/2020 |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS XIAOTING HUANG / 25/11/2020 |
| 2020-11-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-15 |
update statutory_documents SUB-DIVISION
23/03/20 |
| 2020-09-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-09-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-09-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-09-24 |
update statutory_documents SUB DIVISION 23/03/2020 |
| 2020-09-03 |
update statutory_documents COMPANY BUSINESS 20/03/2020 |
| 2020-08-26 |
update statutory_documents 20/03/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 1200 |
| 2020-08-24 |
update statutory_documents 20/03/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-08-08 |
delete address 130 OLD STREET LONDON ENGLAND EC1V 9BD |
| 2020-08-08 |
insert address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2020-08-08 |
update registered_address |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JORDAN FANTAAY / 13/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-14 => 2021-05-14 |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
130 OLD STREET
LONDON
EC1V 9BD
ENGLAND |
| 2020-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN FANTAAY / 06/07/2020 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2019-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |