Date | Description |
2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete address 9 LARCH GROVE STOKE-ON-TRENT ENGLAND ST3 2BN |
2021-12-07 |
insert address 15 CHESHIRE STREET MARKET DRAYTON ENGLAND TF9 1PD |
2021-12-07 |
update registered_address |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
9 LARCH GROVE
STOKE-ON-TRENT
ST3 2BN
ENGLAND |
2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR WENCAI WU |
2021-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENCAI WU |
2021-10-05 |
update statutory_documents CESSATION OF HAIMING GAO AS A PSC |
2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAIMING GAO |
2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date null => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-13 => 2022-06-30 |
2021-03-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2021 FROM
113 BRINDLEY HOUSE
101 NEWHALL STREET
BIRMINGHAM
B3 1LJ
ENGLAND |
2021-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2021 FROM
9 LARCH GROVE
STOKE-ON-TRENT
ST3 2BN
ENGLAND |
2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR HAIMING GAO |
2021-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIMING GAO |
2021-03-16 |
update statutory_documents CESSATION OF WENCAI WU AS A PSC |
2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENCAI WU |
2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
2019-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |