Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUPENG LI / 30/08/2023 |
2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUPENG LI / 30/08/2023 |
2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR YUPENG LI |
2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUPENG LI / 05/05/2023 |
2023-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUPENG LI |
2023-08-29 |
update statutory_documents CESSATION OF YONGJING CHEN AS A PSC |
2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONGJING CHEN |
2023-06-07 |
update account_category MICRO ENTITY => DORMANT |
2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
2023-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
2023-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YONGJING CHEN |
2023-04-28 |
update statutory_documents CESSATION OF ALWAYS PURE ORGANICS LTD AS A PSC |
2023-04-28 |
update statutory_documents CESSATION OF IMPERIAL GLOBAL MANGEMENT CONSULTING UK LTD AS A PSC |
2023-04-28 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 250 |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-02-28 |
update statutory_documents FIRST GAZETTE |
2022-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN OGILVIE |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
2022-01-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-23 => 2022-12-31 |
2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
2020-06-07 |
insert company_previous_name ADVANCED MEDISUPPLY EU LTD |
2020-06-07 |
update name ADVANCED MEDISUPPLY EU LTD => RED ROBIN HEALTHCARE LTD |
2020-05-13 |
update statutory_documents COMPANY NAME CHANGED ADVANCED MEDISUPPLY EU LTD
CERTIFICATE ISSUED ON 13/05/20 |
2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR YONGJING CHEN |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
2020-05-04 |
update statutory_documents CESSATION OF YVES ALAIN ANTONIAZZI AS A PSC |
2020-05-04 |
update statutory_documents 15/04/20 STATEMENT OF CAPITAL GBP 100 |
2020-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |