Date | Description |
2024-04-23 |
update statutory_documents DIRECTOR APPOINTED DR LI HUA LI |
2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES |
2024-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI HUA LI |
2024-04-23 |
update statutory_documents CESSATION OF JINGHONG WANG AS A PSC |
2024-04-23 |
update statutory_documents CESSATION OF TIANQIONG GAO AS A PSC |
2024-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JINGHONG WANG |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2024 FROM
46 CRANMER ROAD
LONDON
SW9 6EF
ENGLAND |
2024-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2024 FROM
FLAT 39 PREBEND MANSIONS
CHISWICK HIGH ROAD
LONDON
W4 2LU
ENGLAND |
2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JINGHONG WANG |
2024-04-02 |
update statutory_documents SECRETARY APPOINTED MISS TIANQIONG GAO |
2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES |
2024-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JINGHONG WANG |
2024-04-02 |
update statutory_documents CESSATION OF LI HUA LI AS A PSC |
2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LI LI |
2024-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-04-07 |
update accounts_last_madeup_date null => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-20 => 2024-02-29 |
2023-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
2021-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |