| Date | Description |
|---|
| 2024-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/24, NO UPDATES |
| 2024-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2024 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2024-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZHOUFENG ZHANG / 30/06/2024 |
| 2024-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZHOUFENG ZHANG / 30/06/2024 |
| 2024-04-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-16 |
update statutory_documents FIRST GAZETTE |
| 2024-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-18 => 2024-02-18 |
| 2023-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES |
| 2023-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZHOU FENG ZHANG / 05/05/2023 |
| 2023-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ZHOUFENG ZHANG |
| 2023-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZHOU FENG ZHANG / 01/05/2023 |
| 2023-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHOU ZHANG |
| 2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZHOU FENG ZHANG / 19/04/2023 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES |
| 2023-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHOU FENG ZHANG |
| 2023-01-12 |
update statutory_documents CESSATION OF CANHONG CHEN AS A PSC |
| 2022-12-01 |
update statutory_documents CESSATION OF ZHOU FENG ZHANG AS A PSC |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZHOU FENG ZHANG / 14/06/2022 |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANHONG CHEN |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZHOU FENG ZHANG / 08/04/2022 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2022-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHOU FENG ZHANG |
| 2022-04-08 |
update statutory_documents CESSATION OF CANHONG CHEN AS A PSC |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANHONG CHEN |
| 2022-03-15 |
update statutory_documents CESSATION OF BROADWAY LONDON LIMITED AS A PSC |
| 2022-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |