| Date | Description |
|---|
| 2025-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119978670005 |
| 2025-02-10 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES |
| 2024-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119978670004 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-01-24 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119978670003 |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KUN YAN / 17/08/2023 |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHANG YI CHEN / 17/08/2023 |
| 2023-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KUN YAN / 17/08/2023 |
| 2023-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHANG YI CHEN / 17/08/2023 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119978670002 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119978670001 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-15 => 2022-02-28 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-15 => 2021-05-15 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KUN YAN / 20/08/2019 |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHANG YI CHEN / 20/08/2019 |
| 2019-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KUN YAN / 20/08/2019 |
| 2019-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHANG YI CHEN / 20/08/2019 |
| 2019-08-07 |
delete address MORTIMER HOUSE HOLMER ROAD HEREFORD ENGLAND HR4 9TA |
| 2019-08-07 |
insert address SUITE A4 SKYLON COURT ROTHERWAS HEREFORD UNITED KINGDOM HR2 6JS |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
MORTIMER HOUSE HOLMER ROAD
HEREFORD
HR4 9TA
ENGLAND |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
SUITE A4 SKYLON COURT
ROTHERWAS
HEREFORD
HR2 6JS
UNITED KINGDOM |
| 2019-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KUN YAN / 29/07/2019 |
| 2019-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHANG YI CHEN / 29/07/2019 |
| 2019-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KUN YAN / 29/07/2019 |
| 2019-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHANG YI CHEN / 29/07/2019 |
| 2019-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |