| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. LIZ HU GAO / 26/07/2022 |
| 2022-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIZ HU GAO |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-02-01 |
update statutory_documents CESSATION OF CHIH SHENG LIANG AS A PSC |
| 2022-02-01 |
update statutory_documents CESSATION OF LI ZHU GAO AS A PSC |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADSHAW |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIZH GAO / 14/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED DOCTOR CHIUNG-HUEI SHIEH |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MISS JICUI HOU |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN WAYNE TURNER |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR KEQIANG SHI |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR PENGLIANG DU |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIH-SHENG LIANG |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOLOMON TANG |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAN WANG |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-07 |
delete address UNIT 1, NO.9 BURREL ROAD ST. IVES CAMBS ENGLAND PE27 3LA |
| 2018-07-07 |
insert address UNIT 1, NO. 9 BURREL ROAD ST. IVES ENGLAND PE27 3LE |
| 2018-07-07 |
update registered_address |
| 2018-07-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
UNIT 1, NO.9 BURREL ROAD
ST. IVES
CAMBS
PE27 3LA
ENGLAND |
| 2018-06-07 |
delete address ATRIA COURT 60 PAPWORTH BUS. PARK STIRLING WAY PAPWORTH EVERARD CAMBRIDGE CB23 3GY |
| 2018-06-07 |
insert address UNIT 1, NO.9 BURREL ROAD ST. IVES CAMBS ENGLAND PE27 3LA |
| 2018-06-07 |
update registered_address |
| 2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
ATRIA COURT 60 PAPWORTH BUS. PARK
STIRLING WAY PAPWORTH EVERARD
CAMBRIDGE
CB23 3GY |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-04-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-24 |
update statutory_documents 29/02/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-19 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address ATRIA COURT 60 PAPWORTH BUS. PARK STIRLING WAY PAPWORTH EVERARD CAMBRIDGE ENGLAND CB23 3GY |
| 2014-04-07 |
insert address ATRIA COURT 60 PAPWORTH BUS. PARK STIRLING WAY PAPWORTH EVERARD CAMBRIDGE CB23 3GY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-20 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-03-01 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-04-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 29/02/12 FULL LIST |
| 2012-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2012 FROM
ATRIA COURT 60 PAPWORTH BUSINESS PARK
STIRLING WAY
PAPWORTH EVERARD
CAMBRIDGESHIRE
PE23 3GY
ENGLAND |
| 2012-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED CHIH-SHENG LIANG |
| 2012-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED ERIC SHIEH |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR LIZH GAO |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED SOLOMON TANG |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED YAN WANG |
| 2010-05-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
ATRIA COURT 60 PAPWORTH BUSINESS PARK
STIRLING WAY
PAPWORTH EVERARD
CAMBRIDGESHIRE
CB23 3GH |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROOKMAN / 22/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD FARR / 22/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GROCOTT / 22/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BRADSHAW / 22/03/2010 |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 2009-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-01-06 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 30/11/2008 |
| 2008-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2008 FROM
112 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1PH |
| 2008-12-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROGER EDWARD FARR |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW BROOKMAN |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MICHAEL GROCOTT |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL BRADSHAW |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOM PICKTHORN |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ZICKIE LIM |
| 2008-11-28 |
update statutory_documents COMPANY NAME CHANGED M&R 1075 LIMITED
CERTIFICATE ISSUED ON 28/11/08 |
| 2008-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |