Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
2024-04-08 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
2024-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
2023-07-16 |
delete address 419, HARBORNE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND B15 3LB |
2023-07-16 |
delete address Room 712, Building 3, Haichuang Technology Center, No 1288 WenYiXi Road, Yuhang District, Hangzhou, China |
2023-07-16 |
delete fax +86-571-88114123 |
2023-07-16 |
delete phone +63 919 997 1225 |
2023-07-16 |
delete source_ip 167.88.177.248 |
2023-07-16 |
insert address 291 BRIGHTON ROAD, SOUTH CROYDON, UNITED KINGDOM, CR2 6EQ |
2023-07-16 |
insert address Room D12, 3rd floor, Building No 2, Hailan Tianxing Guoji, Xiangfu Street, Gongshu District, Hangzhou, China 310011 |
2023-07-16 |
insert phone +86 18658152585 |
2023-07-16 |
insert source_ip 154.64.14.206 |
2023-07-16 |
update primary_contact 419, HARBORNE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND B15 3LB => 291 BRIGHTON ROAD, SOUTH CROYDON, UNITED KINGDOM, CR2 6EQ |
2023-07-16 |
update website_status IndexPageFetchError => OK |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-04-23 |
update website_status OK => IndexPageFetchError |
2023-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
2021-12-07 |
delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
2021-12-07 |
insert address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ |
2021-12-07 |
update registered_address |
2021-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2021 FROM
UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
2021-11-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HK DEQIN GROUP LIMITED / 10/11/2021 |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
2021-09-16 |
delete source_ip 174.139.178.134 |
2021-09-16 |
insert source_ip 167.88.177.248 |
2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
2020-12-07 |
delete sic_code 99999 - Dormant Company |
2020-12-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
2020-12-07 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
2020-12-07 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
2020-12-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MENGRONG ZHANG / 10/11/2020 |
2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2018-12-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
2018-11-07 |
delete address SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM |
2018-11-07 |
insert address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
2018-11-07 |
update registered_address |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
UNITED KINGDOM |
2018-10-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED HK DEQIN GROUP LIMITED |
2018-03-07 |
delete address 419, HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB |
2018-03-07 |
insert address SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM |
2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-03-07 |
update registered_address |
2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
419, HARBORNE ROAD, EDGBASTON,
BIRMINGHAM,
B15 3LB |
2018-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-01-09 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2016-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED |
2016-03-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-03-13 |
update accounts_last_madeup_date null => 2015-11-30 |
2016-03-13 |
update accounts_next_due_date 2016-08-14 => 2017-08-31 |
2016-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
2015-11-09 |
delete address 419, HARBORNE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND B15 3LB |
2015-11-09 |
insert address 419, HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB |
2015-11-09 |
insert sic_code 99999 - Dormant Company |
2015-11-09 |
update registered_address |
2015-11-09 |
update returns_last_madeup_date null => 2015-10-28 |
2015-11-09 |
update returns_next_due_date 2015-12-12 => 2016-11-25 |
2015-10-28 |
update statutory_documents 28/10/15 FULL LIST |
2015-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK SECRETARIAL SERVICES LIMITED / 28/10/2015 |
2014-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |