| Date | Description |
|---|
| 2024-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-08-13 |
update statutory_documents FIRST GAZETTE |
| 2024-06-28 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 28/06/2024 TO PO BOX 4385, 12216347 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-06-28 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 12216347 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR YU DU ON 28/06/2024 |
| 2024-06-28 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 12216347 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR YU DU ON 28/06/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES |
| 2023-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address 2 DRURY CLOSE LONDON UNITED KINGDOM SW15 5FD |
| 2023-04-07 |
insert address 167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM, 2 DRURY CLOSE, LONDON, SW15 5FD, UNITED KINGDOM |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-20 => 2022-09-30 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-02-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2020-02-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 9 => 12 |
| 2020-01-10 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YU DU |
| 2020-01-10 |
update statutory_documents CESSATION OF INITIAL D HOLDINGS LTD AS A PSC |
| 2019-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |