| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/25, NO UPDATES |
| 2024-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2024 FROM
6 HARTINGTON GROVE
CAMBRIDGE
CAMBRIDGESHIRE
CB1 7UE
UNITED KINGDOM |
| 2024-09-18 |
update statutory_documents DIRECTOR APPOINTED DR. HAOYU NIU |
| 2024-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANCY WANG / 18/08/2024 |
| 2024-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YICHEN WANG |
| 2024-08-17 |
update statutory_documents CESSATION OF LANCY WANG AS A PSC |
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-28 => 2024-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2025-11-30 |
| 2024-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/24 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-30 |
| 2022-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-05 |
update statutory_documents DIRECTOR APPOINTED LANCY WANG |
| 2022-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCY WANG |
| 2022-03-05 |
update statutory_documents CESSATION OF YICHEN WANG AS A PSC |
| 2022-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YICHEN WANG |
| 2022-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YICHEN WANG / 25/02/2022 |
| 2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |