| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XIAODONG XIE / 05/10/2023 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
delete address 98 GRAHAM ROAD LONDON ENGLAND SW19 3SS |
| 2021-12-07 |
insert address 77 THE BROADWAY LONDON ENGLAND SW19 1QE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
98 GRAHAM ROAD
LONDON
SW19 3SS
ENGLAND |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XIAODONG XIE / 16/11/2021 |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS. XIAO DONG XIE / 16/11/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-07-31 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-07 |
insert sic_code 56101 - Licensed restaurants |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-07-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
delete address FLAT 2 6 HENFIELD ROAD LONDON SW19 3HU |
| 2017-04-26 |
insert address 98 GRAHAM ROAD LONDON ENGLAND SW19 3SS |
| 2017-04-26 |
update registered_address |
| 2017-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
FLAT 2 6 HENFIELD ROAD
LONDON
SW19 3HU |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-10-07 |
delete address FLAT 2 6 HENFIELD ROAD LONDON ENGLAND SW19 3HU |
| 2015-10-07 |
delete sic_code 47710 - Retail sale of clothing in specialised stores |
| 2015-10-07 |
insert address FLAT 2 6 HENFIELD ROAD LONDON SW19 3HU |
| 2015-10-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-22 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XIAODONG XIE / 01/05/2015 |
| 2015-07-07 |
delete address 114 HAMLET COURT ROAD WESTCLIFF-ON-SEA SS0 7LP |
| 2015-07-07 |
insert address FLAT 2 6 HENFIELD ROAD LONDON ENGLAND SW19 3HU |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-12 => 2016-06-30 |
| 2015-07-07 |
update registered_address |
| 2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
2 FLAT 2
6 HENFIELD ROAD
LONDON
SW19 3HU
ENGLAND |
| 2015-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
114 HAMLET COURT ROAD
WESTCLIFF-ON-SEA
SS0 7LP |
| 2014-10-07 |
delete address 114 HAMLET COURT ROAD WESTCLIFF-ON-SEA ENGLAND SS0 7LP |
| 2014-10-07 |
insert address 114 HAMLET COURT ROAD WESTCLIFF-ON-SEA SS0 7LP |
| 2014-10-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-26 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XIAODONG DONG XIE / 12/09/2014 |
| 2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XIAO DONG XIE / 10/10/2013 |
| 2013-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |