| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address UNIT 302 E1 STUDIOS 3-15 WHITECHAPEL ROAD LONDON ENGLAND E1 1DU |
| 2023-04-07 |
insert address UNIT 302 E1 STUDIOS 7 WHITECHAPEL ROAD LONDON ENGLAND E1 1DU |
| 2023-04-07 |
update registered_address |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2022 FROM
UNIT 302 E1 STUDIOS
3-15 WHITECHAPEL ROAD
LONDON
E1 1DU
ENGLAND |
| 2022-06-07 |
delete address LU. 214 THE LIGHTBULB 1 FILAMENT WALK LONDON GREATER LONDON UNITED KINGDOM SW18 4GQ |
| 2022-06-07 |
insert address UNIT 302 E1 STUDIOS 3-15 WHITECHAPEL ROAD LONDON ENGLAND E1 1DU |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
LU. 214 THE LIGHTBULB 1 FILAMENT WALK
LONDON
GREATER LONDON
SW18 4GQ
UNITED KINGDOM |
| 2022-04-07 |
delete address THE LIGHT BULB 1 FILAMENT WALK LONDON SW18 4GQ |
| 2022-04-07 |
insert address LU. 214 THE LIGHTBULB 1 FILAMENT WALK LONDON GREATER LONDON UNITED KINGDOM SW18 4GQ |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2022 FROM
LU 214 THE LIGHTBULB LU. 214 THE LIGHTBULB
1 FILAMENT WALK
LONDON
SW18 4GQ
ENGLAND |
| 2022-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2022 FROM
THE LIGHT BULB 1 FILAMENT WALK
LONDON
SW18 4GQ |
| 2022-01-07 |
delete address CC507 THE BISCUIT FACTORY CLEMENTS ROAD LONDON ENGLAND SE16 4DG |
| 2022-01-07 |
insert address THE LIGHT BULB 1 FILAMENT WALK LONDON SW18 4GQ |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-02 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
CC507 THE BISCUIT FACTORY CLEMENTS ROAD
LONDON
SE16 4DG
ENGLAND |
| 2021-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-12-08 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-28 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-09-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-10-30 |
delete address J305 THE BISCUIT FACTORY 100 DRUMMOND ROAD LONDON ENGLAND SE16 4DG |
| 2020-10-30 |
insert address CC507 THE BISCUIT FACTORY CLEMENTS ROAD LONDON ENGLAND SE16 4DG |
| 2020-10-30 |
insert company_previous_name DORMANT AHX LIMITED |
| 2020-10-30 |
update name DORMANT AHX LIMITED => HNHX LIMITED |
| 2020-10-30 |
update registered_address |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
CC507 THE COCOA BUILDING THE BISCUIT FACTORY
CLEMENTS ROAD
LONDON
SE16 4DG
ENGLAND |
| 2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
J305 THE BISCUIT FACTORY 100 DRUMMOND ROAD
LONDON
SE16 4DG
ENGLAND |
| 2020-09-01 |
update statutory_documents COMPANY NAME CHANGED DORMANT AHX LIMITED
CERTIFICATE ISSUED ON 01/09/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-03-07 |
delete address 92 TINTAGEL HOUSE ALBERT EMBANKMENT LONDON UNITED KINGDOM SE1 7TY |
| 2020-03-07 |
insert address J305 THE BISCUIT FACTORY 100 DRUMMOND ROAD LONDON ENGLAND SE16 4DG |
| 2020-03-07 |
update registered_address |
| 2020-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2020 FROM
92 TINTAGEL HOUSE
ALBERT EMBANKMENT
LONDON
SE1 7TY
UNITED KINGDOM |
| 2020-02-07 |
insert company_previous_name HANHAA GENX LIMITED |
| 2020-02-07 |
update name HANHAA GENX LIMITED => DORMANT AHX LIMITED |
| 2020-01-28 |
update statutory_documents COMPANY NAME CHANGED HANHAA GENX LIMITED
CERTIFICATE ISSUED ON 28/01/20 |
| 2019-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |