Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
2022-09-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-08-19 |
delete source_ip 34.117.168.233 |
2022-08-19 |
insert source_ip 199.15.163.128 |
2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-09-04 |
update statutory_documents CESSATION OF JIABO ZHU AS A PSC |
2019-09-04 |
update statutory_documents CESSATION OF WEI YANG AS A PSC |
2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIABO ZHU |
2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
2017-11-08 |
delete address 28 QUEEN STREET LONDON ENGLAND EC4R 1BB |
2017-11-08 |
insert address UNIT 23, CITY BUSINESS CENTRE LOWER ROAD LONDON ENGLAND SE16 2XB |
2017-11-08 |
update registered_address |
2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
28 QUEEN STREET
LONDON
EC4R 1BB
ENGLAND |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-02-28 => 2015-11-30 |
2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2017-08-31 |
2017-02-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-12-21 |
update account_ref_day 29 => 30 |
2016-12-21 |
update account_ref_month 2 => 11 |
2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-02-28 |
2016-11-29 |
update statutory_documents PREVSHO FROM 29/02/2016 TO 30/11/2015 |
2016-05-14 |
insert company_previous_name VISION INTERNATIONAL INVESTMENT LTD |
2016-05-14 |
update name VISION INTERNATIONAL INVESTMENT LTD => VISION LEGAL SERVICES LTD |
2016-05-14 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
2016-05-14 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
2016-03-17 |
update statutory_documents COMPANY NAME CHANGED VISION INTERNATIONAL INVESTMENT LTD
CERTIFICATE ISSUED ON 17/03/16 |
2016-03-09 |
update statutory_documents 23/02/16 FULL LIST |
2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEI YANG |
2015-12-09 |
delete address ROOM 307, 34 SOUTH MOLTON STREET SOUTH MOLTON STREET LONDON W1K 5RG |
2015-12-09 |
insert address 28 QUEEN STREET LONDON ENGLAND EC4R 1BB |
2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-09 |
update registered_address |
2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
ROOM 307, 34 SOUTH MOLTON STREET SOUTH MOLTON STREET
LONDON
W1K 5RG |
2015-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JIABO ZHU |
2015-05-08 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
2015-05-08 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
2015-04-07 |
update statutory_documents 23/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address ROOM 307, 34 SOUTH MOLTON STREET SOUTH MOLTON STREET LONDON ENGLAND W1K 5RG |
2014-10-07 |
insert address ROOM 307, 34 SOUTH MOLTON STREET SOUTH MOLTON STREET LONDON W1K 5RG |
2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
2014-10-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
2014-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-09-01 |
update statutory_documents 23/02/14 FULL LIST |
2014-07-29 |
update statutory_documents FIRST GAZETTE |
2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
2014-06-07 |
delete address 123 PALL MALL LONDON UNITED KINGDOM SW1Y 5EA |
2014-06-07 |
insert address ROOM 307, 34 SOUTH MOLTON STREET SOUTH MOLTON STREET LONDON ENGLAND W1K 5RG |
2014-06-07 |
update registered_address |
2014-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
123 PALL MALL
LONDON
SW1Y 5EA
UNITED KINGDOM |
2014-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-03-08 |
update accounts_last_madeup_date null => 2013-02-28 |
2014-03-08 |
update accounts_next_due_date 2013-11-23 => 2014-11-30 |
2014-02-24 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MS YAO YAN |
2013-07-02 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-07-02 |
update returns_last_madeup_date null => 2013-02-23 |
2013-07-02 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
2013-06-26 |
insert company_previous_name PHRASE ONE INVESTMENT LTD |
2013-06-26 |
update name PHRASE ONE INVESTMENT LTD => VISION INTERNATIONAL INVESTMENT LTD |
2013-06-25 |
delete address 11 BEAR STREET LONDON UK WC2H 7AS |
2013-06-25 |
insert address 123 PALL MALL LONDON UNITED KINGDOM SW1Y 5EA |
2013-06-25 |
insert company_previous_name GLOBAL IMMIGRATION & PROPERTY INVESTMENT LTD |
2013-06-25 |
insert company_previous_name PHRASE ONE INVESTMENT LIMITED |
2013-06-25 |
update name PHRASE ONE INVESTMENT LIMITED => PHRASE ONE INVESTMENT LTD |
2013-06-25 |
update registered_address |
2013-06-05 |
update statutory_documents 23/02/13 FULL LIST |
2013-05-29 |
update statutory_documents COMPANY NAME CHANGED PHRASE ONE INVESTMENT LTD
CERTIFICATE ISSUED ON 29/05/13 |
2013-05-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-03-25 |
update statutory_documents COMPANY NAME CHANGED GLOBAL IMMIGRATION & PROPERTY INVESTMENT LTD
CERTIFICATE ISSUED ON 25/03/13 |
2013-03-22 |
update statutory_documents COMPANY NAME CHANGED PHRASE ONE INVESTMENT LIMITED
CERTIFICATE ISSUED ON 22/03/13 |
2013-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2013 FROM
11 BEAR STREET
LONDON
WC2H 7AS
UK |
2012-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2012 FROM
44 SARK WALK
LONDON
E16 3PS
UNITED KINGDOM |
2012-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |