TIAN XING INFORMATION TECHNOLOGY LIMITED - History of Changes


DateDescription
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