BEAUTYSTONE CO., LIMITED - History of Changes


DateDescription
2024-04-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUSY SECRETARY SERVICE LIMITED
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES
2023-04-07 delete address 291 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EQ
2023-04-07 insert address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ
2023-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-04-07 update accounts_last_madeup_date null => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-04 => 2024-03-31
2023-04-07 update registered_address
2023-03-23 update statutory_documents DISS40 (DISS40(SOAD))
2023-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM 291 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EQ
2023-03-22 update statutory_documents CORPORATE SECRETARY APPOINTED BUSY SECRETARY SERVICE LIMITED
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES
2023-03-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
2023-03-07 update statutory_documents FIRST GAZETTE
2021-12-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 14/12/2021
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-09-07 delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH
2021-09-07 insert address 291 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EQ
2021-09-07 update registered_address
2021-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM
2021-06-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION