| Date | Description |
|---|
| 2024-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, NO UPDATES |
| 2023-07-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-07-07 |
insert sic_code 66110 - Administration of financial markets |
| 2023-07-07 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2023-07-07 |
insert sic_code 66300 - Fund management activities |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-06-07 |
delete address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON ENGLAND N14 5BP |
| 2023-06-07 |
insert address 7 COPPERFIELD ROAD COVENTRY WEST MIDLANDS ENGLAND UNITED KINGDOM CV2 4AQ |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP
ENGLAND |
| 2023-05-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED WINKIE CORPORATE SERVICES(UK) LIMITED |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK COMPANY MADE SERVICE LTD |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ZHEN WANG |
| 2021-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK COMPANY MADE SERVICE LTD |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2021-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHEN WANG |
| 2021-04-02 |
update statutory_documents CESSATION OF XUEFENG LI AS A PSC |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XUEFENG LI |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHUNXUE YU |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED XUEFENG LI |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XUEFENG LI |
| 2020-06-12 |
update statutory_documents CESSATION OF CHUNXUE YU AS A PSC |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHUNXUE YU |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-07 |
delete address FIFTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
| 2020-04-07 |
insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON ENGLAND N14 5BP |
| 2020-04-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
FIFTH FLOOR 3 GOWER STREET
LONDON
WC1E 6HA
UNITED KINGDOM |
| 2020-03-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 2019-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED CHUNXUE YU |
| 2019-04-09 |
update statutory_documents SECRETARY APPOINTED CHUNXUE YU |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUNXUE YU |
| 2019-04-09 |
update statutory_documents CESSATION OF JUDY VINZON AS A PSC |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY VINZON |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDY VINZON |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-31 |
| 2019-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-03-07 |
delete address 35 IVOR PLACE LOWER GROUND LONDON ENGLAND NW1 6EA |
| 2018-03-07 |
insert address FIFTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM
35 IVOR PLACE
LOWER GROUND
LONDON
NW1 6EA
ENGLAND |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED JUDY VINZON |
| 2018-02-26 |
update statutory_documents SECRETARY APPOINTED JUDY VINZON |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY VINZON |
| 2018-02-26 |
update statutory_documents CESSATION OF XU WANG AS A PSC |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XU WANG |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY XU WANG |
| 2017-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |