| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED LIHUA XU |
| 2023-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIHUA XU |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XINHUA XU |
| 2023-08-01 |
update statutory_documents CESSATION OF YIHUA LIU AS A PSC |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YIHUA LIU |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-04 |
delete phone 1-909-539-5158 |
| 2023-03-04 |
delete phone 1-909-816-0181 ext3 |
| 2023-03-04 |
insert email cu..@bestek.com |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address 20 20 CANNING CRESCENT LONDON ENGLAND N22 5SR |
| 2022-09-07 |
insert address 141 MORDEN ROAD MITCHAM ENGLAND CR4 4DG |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-09-07 |
update registered_address |
| 2022-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2022 FROM
20 20 CANNING CRESCENT
LONDON
N22 5SR
ENGLAND |
| 2022-08-07 |
delete address 141 MORDEN ROAD MITCHAM ENGLAND CR4 4DG |
| 2022-08-07 |
insert address 20 20 CANNING CRESCENT LONDON ENGLAND N22 5SR |
| 2022-08-07 |
update registered_address |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
141 MORDEN ROAD
MITCHAM
CR4 4DG
ENGLAND |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
delete address 19 ASH CLOSE BANSTEAD ENGLAND SM7 1BZ |
| 2021-08-07 |
insert address 141 MORDEN ROAD MITCHAM ENGLAND CR4 4DG |
| 2021-08-07 |
update registered_address |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
19 ASH CLOSE
BANSTEAD
SM7 1BZ
ENGLAND |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 141 MORDEN ROAD MITCHAM ENGLAND CR4 4DG |
| 2020-10-30 |
insert address 19 ASH CLOSE BANSTEAD ENGLAND SM7 1BZ |
| 2020-10-30 |
update registered_address |
| 2020-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2020 FROM
141 MORDEN ROAD
MITCHAM
CR4 4DG
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 20 CANNING CRESCENT LONDON ENGLAND N22 5SR |
| 2019-04-07 |
insert address 141 MORDEN ROAD MITCHAM ENGLAND CR4 4DG |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
20 CANNING CRESCENT
LONDON
N22 5SR
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address 141 MORDEN ROAD MITCHAM SURREY ENGLAND CR4 4DG |
| 2018-07-07 |
insert address 20 CANNING CRESCENT LONDON ENGLAND N22 5SR |
| 2018-07-07 |
update registered_address |
| 2018-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM
141 MORDEN ROAD
MITCHAM
SURREY
CR4 4DG
ENGLAND |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-04-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
delete address 83A WINDSOR RD WINDSOR ROAD LONDON ENGLAND E7 0QY |
| 2016-07-07 |
insert address 141 MORDEN ROAD MITCHAM SURREY ENGLAND CR4 4DG |
| 2016-07-07 |
update registered_address |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
83A WINDSOR RD WINDSOR ROAD
LONDON
E7 0QY
ENGLAND |
| 2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. YIHUA LIU / 28/04/2016 |
| 2016-05-12 |
delete address 9215 141 MORDEN ROAD MITCHAM CR44DG |
| 2016-05-12 |
insert address 83A WINDSOR RD WINDSOR ROAD LONDON ENGLAND E7 0QY |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2016-02-09 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2017-03-09 => 2017-04-07 |
| 2016-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2016 FROM
9215 141 MORDEN ROAD
MITCHAM
CR44DG |
| 2016-03-11 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-03-07 |
update returns_last_madeup_date 2015-07-30 => 2016-02-09 |
| 2016-03-07 |
update returns_next_due_date 2016-08-27 => 2017-03-09 |
| 2016-02-23 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-10-07 |
delete address 9215 141 MORDEN ROAD MITCHAM ENGLAND CR44DG |
| 2015-10-07 |
insert address 9215 141 MORDEN ROAD MITCHAM CR44DG |
| 2015-10-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-07-30 |
| 2015-10-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-09-09 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-04-07 |
update account_ref_month 7 => 12 |
| 2015-03-31 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR. YIHUA LIU |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MR. XINHUA XU |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEIFEI ZHOU |
| 2014-09-10 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XINHUA XU |
| 2014-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |