| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2025-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2025 FROM
HOUSE AND SON PROPERTY CONSULTANTS LTD CHRISTCHURCH ROAD
LANDSDOWNE HOUSE
BOURNEMOUTH
BH1 3JW
ENGLAND |
| 2024-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ZEYING YANG |
| 2024-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEYING YANG |
| 2024-10-14 |
update statutory_documents CESSATION OF TOMASZ KARBOWIAK AS A PSC |
| 2024-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMASZ KARBOWIAK |
| 2024-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2024 FROM
1-9 LANDSDOWNE MANOR 55 LANDSDOWNE ROAD
BOURNEMOUTH
DORSET
BH1 1RN
ENGLAND |
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, NO UPDATES |
| 2024-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-05 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2023-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ KARBOWIAK |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR TOMASZ KARBOWIAK |
| 2023-01-11 |
update statutory_documents SECRETARY APPOINTED MISS XIN ZHAO |
| 2023-01-11 |
update statutory_documents CESSATION OF JASON ANTHONY BURFORD AS A PSC |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BURFORD |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHUNHONG DONG |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2021-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-07 |
update statutory_documents ADOPT ARTICLES 20/07/2021 |
| 2021-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |