| Date | Description |
|---|
| 2024-04-07 |
delete address BLACKJACKS MILL PARK LANE HAREFIELD UXBRIDGE ENGLAND UB9 6HL |
| 2024-04-07 |
insert address MORRIT HOUSE, 54-60 STATION APPROACH SOUTH RUISLIP RUISLIP ENGLAND HA4 6SA |
| 2024-04-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-09-07 |
delete address 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE ENGLAND OX5 1LQ |
| 2022-09-07 |
insert address BLACKJACKS MILL PARK LANE HAREFIELD UXBRIDGE ENGLAND UB9 6HL |
| 2022-09-07 |
insert company_previous_name BELLE VARNA DEVELOPMENT LTD |
| 2022-09-07 |
insert company_previous_name CHINA NEXUS LIMITED |
| 2022-09-07 |
update name CHINA NEXUS LIMITED => BELLE VARNA DEVELOPMENTS LTD |
| 2022-09-07 |
update registered_address |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
| 2022-08-05 |
update statutory_documents COMPANY NAME CHANGED BELLE VARNA DEVELOPMENT LTD
CERTIFICATE ISSUED ON 05/08/22 |
| 2022-08-02 |
update statutory_documents COMPANY NAME CHANGED CHINA NEXUS LIMITED
CERTIFICATE ISSUED ON 02/08/22 |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
3 DANEBROOK COURT LANGFORD LANE
KIDLINGTON
OXFORDSHIRE
OX5 1LQ
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-04-07 |
delete address STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORDSHIRE UNITED KINGDOM OX5 2DH |
| 2022-04-07 |
insert address 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE ENGLAND OX5 1LQ |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
STERLING HOUSE 19/23 HIGH STREET
KIDLINGTON
OXFORDSHIRE
OX5 2DH
UNITED KINGDOM |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LYNDA ANN NYE / 19/09/2020 |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA ANN NYE / 19/09/2020 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LYNDA ANN NYE / 11/11/2020 |
| 2020-11-17 |
update statutory_documents CESSATION OF XINYU QIAN AS A PSC |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XINYU QIAN |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-06-15 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-06-15 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-07-11 => 2020-07-31 |
| 2019-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2017-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |