BENTLEY FAMILY BRAND MANAGEMENT CO., LTD - History of Changes


DateDescription
2024-04-07 delete address APARTMENT 1804 55 UPPER GROUND LONDON ENGLAND SE1 9EY
2024-04-07 insert address 7 COPPERFIELD ROAD COVENTRY WEST MIDLANDS CV2 4AQ
2024-04-07 update accounts_last_madeup_date 2022-01-24 => 2024-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2025-10-31
2024-04-07 update registered_address
2024-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24
2024-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, NO UPDATES
2024-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2024-01-04 update statutory_documents DIRECTOR APPOINTED MR BO HUANG
2024-01-04 update statutory_documents CORPORATE SECRETARY APPOINTED WINKIE CORPORATE SERVICES(UK) LIMITED
2024-01-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BO HUANG
2024-01-04 update statutory_documents CESSATION OF ZHENKUN ZHANG AS A PSC
2024-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHENKUN ZHANG
2024-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK SINOSIA BUSINESS LIMITED
2023-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2023 FROM APARTMENT 1804 55 UPPER GROUND LONDON SE1 9EY ENGLAND
2023-03-15 update statutory_documents DIRECTOR APPOINTED MR ZHENKUN ZHANG
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2023-03-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHENKUN ZHANG
2023-03-15 update statutory_documents CESSATION OF YAN DONG ZHAO AS A PSC
2023-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAN ZHAO
2022-02-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-02-07 update accounts_last_madeup_date null => 2022-01-24
2022-02-07 update accounts_next_due_date 2022-10-07 => 2023-10-31
2022-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/22
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES
2021-01-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION