| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2024-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/24, NO UPDATES |
| 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 |
| 2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 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 2023-03-14 => 2024-03-31 |
| 2023-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
| 2022-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS SHUIYAN LI |
| 2022-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHUIYAN LI |
| 2022-01-15 |
update statutory_documents CESSATION OF LIXIA HAO AS A PSC |
| 2021-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIXIA HAO |
| 2021-12-12 |
update statutory_documents CESSATION OF LIXIA HAO AS A PSC |
| 2021-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIXIA HAO |
| 2021-12-07 |
delete address AMBER G LG25 BELVEDERE HOUSE, BASINGWAY BASINGSTOKE UNITED KINGDOM RG21 4HG |
| 2021-12-07 |
insert address AMBER, OFFICE 119 LUMINOUS HOUSE, 300 SOUTH ROW MILTON KEYNES UNITED KINGDOM MK9 2FR |
| 2021-12-07 |
update registered_address |
| 2021-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2021 FROM
PO BOX AMBER
LUMINOUS HOUSE OFFICE 119, LUMINOUS HOUSE 300 SOUTH ROW
MILTON KEYNES
MK9 2FR
ENGLAND |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
AMBER G LG25 BELVEDERE HOUSE, BASINGWAY
BASINGSTOKE
RG21 4HG
UNITED KINGDOM |
| 2021-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |