| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-11-15 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ZHEJUN ZHAO / 26/01/2021 |
| 2021-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ZHEJUN ZHAO / 26/01/2021 |
| 2021-01-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZHEJUN ZHAO / 02/09/2020 |
| 2020-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZHEJUN ZHAO / 02/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-16 |
update statutory_documents SECOND FILING OF PSC01 FOR MS ZHEJUN ZHAO |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD PAUL SPENCER / 12/04/2019 |
| 2019-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHEJUN ZHAO |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 2019-10-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-10-02 |
update statutory_documents 12/04/19 STATEMENT OF CAPITAL GBP 112 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-11-20 |
update statutory_documents CESSATION OF STEPHEN BERNARD PAUL SPENCER AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SPENCER |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-25 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-11-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-11-26 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-11-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-26 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-11-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-23 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-02-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZHAO ZHEJUN / 07/07/2008 |
| 2011-04-14 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SPENCER |
| 2010-11-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents 09/04/10 FULL LIST |
| 2009-12-07 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 05/11/09 STATEMENT OF CAPITAL GBP 300 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SPENCER / 01/05/2007 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OPHYLIA ZHAO / 25/02/2008 |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/07 FROM:
ESTATE HOUSE
EVESHAM STREET
REDDITCH
B97 4HP |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/01 FROM:
12-14 SAINT MARY'S STREET
NEWPORT
SHROPSHIRE
TF10 7AB |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |