| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-07-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-20 |
insert contact_pages_linkeddomain weebly.com |
| 2022-02-20 |
insert index_pages_linkeddomain weebly.com |
| 2021-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2021-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-12 |
delete contact_pages_linkeddomain weebly.com |
| 2021-05-12 |
delete index_pages_linkeddomain weebly.com |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update website_status DomainNotFound => OK |
| 2020-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GONG CHEN |
| 2020-11-11 |
update statutory_documents CESSATION OF GONG CHEN AS A PSC |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address 32 HUNT CLOSE LONDON ENGLAND W11 4JU |
| 2020-02-07 |
insert address 10 LANGTON PLACE LONDON ENGLAND SW18 5AZ |
| 2020-02-07 |
update registered_address |
| 2020-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM
32 HUNT CLOSE
LONDON
W11 4JU
ENGLAND |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED YANA WANG |
| 2020-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANA WANG |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-10-01 |
insert contact_pages_linkeddomain weebly.com |
| 2019-10-01 |
insert index_pages_linkeddomain weebly.com |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-08 |
delete address 88A GOLDHAWK ROAD LONDON W12 8HD |
| 2017-06-08 |
insert address 32 HUNT CLOSE LONDON ENGLAND W11 4JU |
| 2017-06-08 |
update registered_address |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
88A GOLDHAWK ROAD
LONDON
W12 8HD |
| 2017-02-06 |
delete contact_pages_linkeddomain weebly.com |
| 2017-02-06 |
delete index_pages_linkeddomain weebly.com |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 88A GOLDHAWK ROAD LONDON ENGLAND W12 8HD |
| 2015-11-09 |
insert address 88A GOLDHAWK ROAD LONDON W12 8HD |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-21 => 2016-09-30 |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-12-27 => 2015-10-20 |
| 2015-11-09 |
update returns_next_due_date 2016-01-24 => 2016-11-17 |
| 2015-10-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-20 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-10-09 |
update accounts_next_due_date 2015-09-27 => 2015-10-21 |
| 2015-05-08 |
delete address 46 GURDON ROAD LONDON SE7 7RW |
| 2015-05-08 |
insert address 88A GOLDHAWK ROAD LONDON ENGLAND W12 8HD |
| 2015-05-08 |
update registered_address |
| 2015-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
46 GURDON ROAD
LONDON
SE7 7RW |
| 2015-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANA WANG |
| 2015-02-07 |
delete address 46 GURDON ROAD LONDON UNITED KINGDOM SE7 7RW |
| 2015-02-07 |
insert address 46 GURDON ROAD LONDON SE7 7RW |
| 2015-02-07 |
insert sic_code 84110 - General public administration activities |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR GONG CHEN |
| 2015-01-07 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YANA WANG / 06/07/2014 |
| 2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YANA WANG / 16/07/2014 |
| 2014-07-07 |
insert company_previous_name TOPBUYER PR LIMITED |
| 2014-07-07 |
update name TOPBUYER PR LIMITED => THEATELIER LTD |
| 2014-06-09 |
update statutory_documents COMPANY NAME CHANGED TOPBUYER PR LIMITED
CERTIFICATE ISSUED ON 09/06/14 |
| 2014-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YANA WANG / 11/01/2014 |
| 2013-12-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |