| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents DIRECTOR APPOINTED DR MARK DANIEL LONDON |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES |
| 2024-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-27 |
update statutory_documents 20/12/23 STATEMENT OF CAPITAL GBP 295.6918 |
| 2023-12-20 |
update statutory_documents 15/12/23 STATEMENT OF CAPITAL GBP 294.8988 |
| 2023-12-18 |
update statutory_documents DIRECTOR APPOINTED MR LANJIE CHEN |
| 2023-12-18 |
update statutory_documents 13/12/23 STATEMENT OF CAPITAL GBP 248.6004 |
| 2023-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOOM |
| 2023-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONGZHI YANG |
| 2023-12-06 |
update statutory_documents ADOPT ARTICLES 24/11/2023 |
| 2023-11-14 |
update statutory_documents CESSATION OF CONG HE AS A PSC |
| 2023-11-14 |
update statutory_documents CESSATION OF GERALD CHAPPELL AS A PSC |
| 2023-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTED CAPITAL LTD |
| 2023-11-13 |
update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 230.4125 |
| 2023-11-08 |
update statutory_documents 08/11/23 STATEMENT OF CAPITAL GBP 230.3625 |
| 2023-11-07 |
update statutory_documents 07/11/23 STATEMENT OF CAPITAL GBP 230.3425 |
| 2023-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-19 |
update statutory_documents ADOPT ARTICLES 15/12/2022 |
| 2023-10-19 |
update statutory_documents ADOPT ARTICLES 15/12/2022 |
| 2023-10-10 |
update statutory_documents 05/10/23 STATEMENT OF CAPITAL GBP 229.9425 |
| 2023-09-14 |
update statutory_documents 13/09/23 STATEMENT OF CAPITAL GBP 228.9591 |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-08-07 |
update accounts_last_madeup_date null => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23 |
| 2023-06-16 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 228.2091 |
| 2023-06-15 |
update statutory_documents 14/06/23 STATEMENT OF CAPITAL GBP 228.1691 |
| 2023-06-14 |
update statutory_documents 13/06/23 STATEMENT OF CAPITAL GBP 228.1441 |
| 2023-06-13 |
update statutory_documents 12/06/23 STATEMENT OF CAPITAL GBP 227.9041 |
| 2023-04-07 |
delete address 86-90 3RD FLOOR PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2023-04-07 |
insert address 3RD FLOOR, 8 MILL STREET LONDON ENGLAND SE1 2BA |
| 2023-04-07 |
update account_ref_day 31 => 28 |
| 2023-04-07 |
update account_ref_month 7 => 2 |
| 2023-04-07 |
update accounts_next_due_date 2024-04-27 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents 17/03/23 STATEMENT OF CAPITAL GBP 227.8541 |
| 2023-03-16 |
update statutory_documents 14/03/23 STATEMENT OF CAPITAL GBP 227.0641 |
| 2023-03-15 |
update statutory_documents 15/03/23 STATEMENT OF CAPITAL GBP 227.8141 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2023-02-21 |
update statutory_documents 21/02/23 STATEMENT OF CAPITAL GBP 226.7041 |
| 2023-02-20 |
update statutory_documents 20/02/23 STATEMENT OF CAPITAL GBP 226.6291 |
| 2023-02-15 |
update statutory_documents 23/01/23 STATEMENT OF CAPITAL GBP 225.9091 |
| 2023-02-09 |
update statutory_documents SECOND FILED SH01 - 13/01/23 STATEMENT OF CAPITAL GBP 225.0541 |
| 2023-02-09 |
update statutory_documents SECOND FILED SH01 - 15/12/22 STATEMENT OF CAPITAL GBP 196.4291 |
| 2023-02-09 |
update statutory_documents SECOND FILED SH01 - 15/12/22 STATEMENT OF CAPITAL GBP 196.4291 |
| 2023-02-09 |
update statutory_documents SECOND FILED SH01 - 15/12/22 STATEMENT OF CAPITAL GBP 196.4291 |
| 2023-02-09 |
update statutory_documents SECOND FILED SH01 - 15/12/22 STATEMENT OF CAPITAL GBP 196.4291 |
| 2023-02-09 |
update statutory_documents SECOND FILED SH01 - 15/12/22 STATEMENT OF CAPITAL GBP 255.2591 |
| 2023-02-09 |
update statutory_documents SECOND FILED SH01 - 16/01/23 STATEMENT OF CAPITAL GBP 225.9091 |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL THOMAS BRADLEY |
| 2023-01-27 |
update statutory_documents 23/01/23 STATEMENT OF CAPITAL GBP 255.2591 |
| 2023-01-18 |
update statutory_documents 16/01/23 STATEMENT OF CAPITAL GBP 253.6391 |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIES |
| 2023-01-15 |
update statutory_documents CURRSHO FROM 31/07/2023 TO 28/02/2023 |
| 2023-01-15 |
update statutory_documents 15/01/23 STATEMENT OF CAPITAL GBP 252.7841 |
| 2023-01-13 |
update statutory_documents 13/01/23 STATEMENT OF CAPITAL GBP 252.5541 |
| 2023-01-12 |
update statutory_documents 12/01/23 STATEMENT OF CAPITAL GBP 252.0141 |
| 2023-01-11 |
update statutory_documents 11/01/23 STATEMENT OF CAPITAL GBP 251.7791 |
| 2023-01-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-03 |
update statutory_documents SUB-DIVISION
15/12/22 |
| 2022-12-30 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW JONATHAN BLOOM |
| 2022-12-30 |
update statutory_documents DIRECTOR APPOINTED MR. GEORGE DAVIES |
| 2022-12-30 |
update statutory_documents DIRECTOR APPOINTED MR. YONGZHI YANG |
| 2022-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CONG HE / 30/12/2022 |
| 2022-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD CHAPPELL / 30/12/2022 |
| 2022-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CONG HE / 30/12/2022 |
| 2022-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERALD CHAPPELL / 30/12/2022 |
| 2022-12-30 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 225.0341 |
| 2022-12-28 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 167.0791 |
| 2022-12-22 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 196.4291 |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
86-90 3RD FLOOR PAUL STREET
LONDON
EC2A 4NE
ENGLAND |
| 2022-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |