| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-28 |
| 2023-11-13 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-11-13 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-23 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.148 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-16 |
update statutory_documents 28/02/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-24 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-05 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-10 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-06 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-05 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-07-09 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-06-26 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-06-08 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-11 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 107 BURNT OAK BROADWAY EDGWARE MIDDLESEX ENGLAND HA8 5EN |
| 2014-04-07 |
insert address 107 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5EN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-04-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-03-31 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHU JUN DUAN / 01/03/2014 |
| 2014-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SHU JUN DUAN / 01/03/2014 |
| 2014-01-07 |
delete address 8 PARK WAY EDGWARE MIDDLESEX ENGLAND HA8 5EZ |
| 2014-01-07 |
insert address 107 BURNT OAK BROADWAY EDGWARE MIDDLESEX ENGLAND HA8 5EN |
| 2014-01-07 |
update registered_address |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
8 PARK WAY
EDGWARE
MIDDLESEX
HA8 5EZ
ENGLAND |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED MR YONGHUA DUAN |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-09-16 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-10-14 => 2014-04-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2012-02-28 => 2012-02-29 |
| 2013-06-23 |
delete sic_code 8514 - Other human health activities |
| 2013-06-23 |
insert sic_code 86900 - Other human health activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-22 |
delete address 52 HIGH STREET PINNER MIDDLESEX HA5 5PW |
| 2013-06-22 |
insert address 8 PARK WAY EDGWARE MIDDLESEX ENGLAND HA8 5EZ |
| 2013-06-22 |
update registered_address |
| 2013-03-27 |
update statutory_documents 27/03/13 FULL LIST |
| 2013-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-03 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 288C FILED |
| 2012-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW |
| 2012-04-04 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHU JUN DUAN / 16/09/2010 |
| 2010-04-15 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-04-15 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-03-18 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GUOLIAN DUAN / 14/07/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS GUOLIAN DUAN / 14/07/2009 |
| 2009-03-20 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2008 FROM
37 CHIPPENHAM ROAD
LONDON
W9 2AH
UNITED KINGDOM |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED MS GUOLIAN DUAN |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRANIT PAJAZITI |
| 2008-02-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |