| Date | Description |
|---|
| 2024-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES |
| 2024-04-18 |
delete about_pages_linkeddomain tempurl.host |
| 2024-04-18 |
delete contact_pages_linkeddomain tempurl.host |
| 2024-04-18 |
delete index_pages_linkeddomain tempurl.host |
| 2024-04-18 |
delete product_pages_linkeddomain tempurl.host |
| 2024-03-17 |
delete source_ip 134.209.19.31 |
| 2024-03-17 |
insert about_pages_linkeddomain tempurl.host |
| 2024-03-17 |
insert contact_pages_linkeddomain tempurl.host |
| 2024-03-17 |
insert index_pages_linkeddomain tempurl.host |
| 2024-03-17 |
insert product_pages_linkeddomain tempurl.host |
| 2024-03-17 |
insert source_ip 95.179.196.38 |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-09-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2021-10-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUA JIANG / 24/09/2021 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-09-03 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2020-12-07 |
insert address UNIT 11A, SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY UNITED KINGDOM GU2 7YG |
| 2020-12-07 |
update registered_address |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 9 => 12 |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-13 => 2021-09-30 |
| 2020-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-11 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANBO LIU |
| 2019-09-17 |
update statutory_documents CESSATION OF LUYE PHARMA GROUP LIMITED AS A PSC |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIANG HUA / 19/09/2018 |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZHANG YEHONG / 19/09/2018 |
| 2018-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |