Date | Description |
2024-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
2024-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/24, NO UPDATES |
2024-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALIFA KHALIFA |
2024-04-08 |
delete address 13930497 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
2024-04-08 |
insert address 120 LUMINOUS HOUSE 300 SOUTH ROW MILTON KEYNES ENGLAND MK9 2FR |
2024-04-08 |
update registered_address |
2023-12-26 |
update statutory_documents DIRECTOR APPOINTED KHALIFA KHALIFA |
2023-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2023 FROM
LUMINOUS HOUSE 300 SOUTH ROW
MILTON KEYNES
MK9 2FR
UNITED KINGDOM |
2023-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2023 FROM
PO BOX 4385
13930497 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
2023-10-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
120 LUMINOUS HOUSE,300 SOUTH ROW
MILTON KEYBNES
MK9 2FR
UNITED KINGDOM |
2023-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2023-09-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
120 LUMINOUSE HOUSE, 300 SOUTH ROW
MILTON KEYNES
ENGLAND |
2023-09-15 |
update statutory_documents SAIL ADDRESS CREATED |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES |
2023-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-06-07 |
update accounts_last_madeup_date null => 2023-02-28 |
2023-06-07 |
update accounts_next_due_date 2023-11-21 => 2024-11-30 |
2023-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
2023-04-07 |
update registered_address |
2023-03-07 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 07/03/2023 TO PO BOX 4385, 13930497 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
2022-09-08 |
delete address OFFICE 120 LUMINOUS HOUSE, 300 SOUTH ROW MILTON KEYNES UNITED KINGDOM UNITED KINGDOM MK9 2FR |
2022-09-08 |
insert address 13930497: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
2022-09-08 |
update registered_address |
2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
PO BOX 4385
13930497: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
2022-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
2022-08-11 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 11/08/2022 TO PO BOX 4385, 13930497: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
2022-05-07 |
update statutory_documents DIRECTOR APPOINTED MS YUE CHEN |
2022-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUE CHEN |
2022-05-07 |
update statutory_documents CESSATION OF QIWEN HU AS A PSC |
2022-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QIWEN HU |
2022-04-07 |
delete address UNIT 1A ABO FELIX BUSINESS & DISTRIBUTION CENTRE BIRRELL STREET STOKE-ON-TRENT UNITED KINGDOM ST4 3NX |
2022-04-07 |
insert address OFFICE 120 LUMINOUS HOUSE, 300 SOUTH ROW MILTON KEYNES UNITED KINGDOM UNITED KINGDOM MK9 2FR |
2022-04-07 |
update registered_address |
2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
UNIT 1A ABO FELIX BUSINESS & DISTRIBUTION CENTRE
BIRRELL STREET
STOKE-ON-TRENT
ST4 3NX
UNITED KINGDOM |
2022-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |