| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 30/03/2024 |
| 2025-03-26 |
update statutory_documents CURRSHO FROM 31/03/2025 TO 30/03/2025 |
| 2024-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/24, WITH UPDATES |
| 2024-10-10 |
update statutory_documents 10/10/24 STATEMENT OF CAPITAL GBP 4400000 |
| 2024-04-15 |
delete address Watling Park, Station Road
Northampton
NN6 7XY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-29 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA WANG |
| 2023-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-24 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HONG-JE TSAI |
| 2022-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129114310001 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-11-24 |
update statutory_documents 23/11/22 STATEMENT OF CAPITAL GBP 2200000 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-08-22 |
delete cfo Muhammad Anwar |
| 2022-08-22 |
delete chiefcommercialofficer Kevin Guo |
| 2022-08-22 |
delete person Kevin Guo |
| 2022-08-22 |
delete person Muhammad Anwar |
| 2022-07-07 |
update account_ref_day 28 => 31 |
| 2022-07-07 |
update account_ref_month 2 => 3 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2022-12-31 |
| 2022-06-08 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 31/03/2022 |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-06-07 |
update account_ref_day 30 => 28 |
| 2022-06-07 |
update account_ref_month 9 => 2 |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-28 => 2022-11-30 |
| 2022-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2022-05-31 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 28/02/2021 |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129114310001 |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MR HONG-JE TSAI |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ZHUOWEI GAO |
| 2021-08-19 |
update statutory_documents SECRETARY APPOINTED MS TINA WANG |
| 2021-04-07 |
delete address 114 COLINDALE AVENUE COLINDALE LONDON UNITED KINGDOM NW9 5GX |
| 2021-04-07 |
insert address WATLING PARK WATLING STREET DAVENTRY UNITED KINGDOM NN6 7XY |
| 2021-04-07 |
update registered_address |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
114 COLINDALE AVENUE COLINDALE
LONDON
NW9 5GX
UNITED KINGDOM |
| 2020-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |