| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 28 => 27 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-28 => 2023-03-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-28 => 2024-12-27 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2023-03-28 |
update statutory_documents 28/03/22 UNAUDITED ABRIDGED |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MS XIAOYE LI |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-12-23 |
update statutory_documents 28/03/21 UNAUDITED ABRIDGED |
| 2021-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZHUOWEI GAO / 27/08/2021 |
| 2021-07-31 |
update statutory_documents ADOPT ARTICLES 15/07/2021 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-28 => 2020-03-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2020-10-07 |
update statutory_documents 28/03/20 UNAUDITED ABRIDGED |
| 2020-08-09 |
update num_mort_charges 2 => 3 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062031850003 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 2020-01-07 |
delete address UNIT 12 MONKSPATH BUSINESS PARK HIGHLANDS ROAD, SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4NY |
| 2020-01-07 |
insert address 6140 KNIGHTS COURT BIRMINGHAM BUSINESS PARK SOLIHULL PARKWAY SOLIHULL WEST MIDLANDS ENGLAND B37 7WY |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-28 => 2019-03-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
| 2020-01-07 |
update num_mort_charges 1 => 2 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-07 |
update registered_address |
| 2019-12-17 |
update statutory_documents 28/03/19 UNAUDITED ABRIDGED |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
6140 KNIGHTS COURT BIRMINGHAM BUSINESS PARK SOLIHULL PARKWA
SOLIHULL
WEST MIDLANDS
B37 7WY
ENGLAND |
| 2019-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM
UNIT 12 MONKSPATH BUSINESS PARK
HIGHLANDS ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4NY
ENGLAND |
| 2019-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062031850002 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-28 => 2018-03-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-12-28 |
| 2018-12-17 |
update statutory_documents 28/03/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address 4 BINNS CLOSE COVENTRY WEST MIDLANDS CV4 9TB |
| 2018-07-08 |
insert address UNIT 12 MONKSPATH BUSINESS PARK HIGHLANDS ROAD, SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4NY |
| 2018-07-08 |
update registered_address |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
4 BINNS CLOSE
COVENTRY
WEST MIDLANDS
CV4 9TB |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-19 => 2018-12-28 |
| 2018-03-18 |
update statutory_documents 28/03/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update account_ref_day 31 => 28 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-03-19 |
| 2017-12-19 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 28/03/2017 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZHUOWEI GAO / 05/04/2017 |
| 2017-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS XIAOYE LI / 05/04/2017 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-08-07 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2016-07-01 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-07 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ZHUOWEI GAO |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIERU WANG |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANCHEN HUANG |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-04 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MR HANCHEN HUANG |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 4 => 3 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2013-12-31 |
| 2013-09-12 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-21 |
delete sic_code 5245 - Retail electric h'hold, etc. goods |
| 2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-04 => 2012-04-04 |
| 2013-06-21 |
update returns_next_due_date 2012-05-02 => 2013-05-02 |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS. TIERU WANG |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHUOWEI GAO |
| 2013-04-30 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-02-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUJUN ZHANG |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR. ZHUOWEI GAO |
| 2012-06-21 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-05-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-18 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-20 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHUJUN ZHANG / 04/04/2010 |
| 2009-09-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-01 |
update statutory_documents SECRETARY APPOINTED MRS XIAOYE LI |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY UNIELECTRONICS |
| 2008-12-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents SECRETARY APPOINTED UNIELECTRONICS |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIERU WANG |
| 2008-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHUJUN ZHANG / 25/01/2008 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/07 FROM:
UNIT 4 BINNS CLOSE
COVENTRY
WEST MIDLANDS
CV4 9TB |
| 2007-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
55 LOXLEY AVENUE, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 2QF |
| 2007-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/07 FROM:
472 TILE HILL LANE
COVENTRY
WEST MIDLANDS CV4 9DY |
| 2007-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |