Date | Document Type | Document Description |
---|
2024-12-24 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-11-25 | | CONFIRMATION STATEMENT MADE ON 25/11/24, WITH UPDATES |
2023-12-02 | | CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES |
2022-12-30 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
2021-12-31 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-31 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-01 | CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
2021-01-25 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-01-06 | CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
2019-12-31 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-12-06 | CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
2018-12-30 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-11-29 | CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
2018-11-29 | CH01 | Director's details changed for Mr Chang Yuen Lo on 2018-11-29 |
2018-11-29 | PSC07 | CESSATION OF JIAN FEI WU AS A PERSON OF SIGNIFICANT CONTROL |
2018-11-29 | PSC04 | Change of details for Mr Chang Yuen Lo as a person with significant control on 2018-11-29 |
2018-06-13 | LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 100 |
2018-06-13 | CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
2017-12-28 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-09-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/09/17 FROM Unit 1, 38 Derby Street Manchester M8 8HN |
2017-06-30 | LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 |
2017-06-30 | CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
2017-06-30 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIAN FEI WU |
2017-06-30 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANG YUEN LO |
2016-12-23 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-12-17 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHANGYUEN LO on 2016-12-17 |
2016-12-17 | CH01 | Director's details changed for Mr Chang Yuen Lo on 2016-12-17 |
2016-06-07 | LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 |
2016-06-07 | AR01 | 06/06/16 ANNUAL RETURN FULL LIST |
2015-12-20 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-22 | LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 |
2015-06-22 | AR01 | 06/06/15 ANNUAL RETURN FULL LIST |
2014-12-14 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-23 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080949930002 |
2014-09-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080949930001 |
2014-06-28 | LATEST SOC | 28/06/14 STATEMENT OF CAPITAL;GBP 100 |
2014-06-28 | AR01 | 06/06/14 ANNUAL RETURN FULL LIST |
2014-05-19 | AP01 | DIRECTOR APPOINTED MR CHANG YUEN LO |
2014-05-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANGFENG LU |
2013-12-09 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 |
2013-08-14 | AR01 | 06/06/13 ANNUAL RETURN FULL LIST |
2012-08-14 | AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
2012-06-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
UNIT 1 38 DERBY STREET
MANCHESTER
M8 8HN |
2012-06-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM
38 ELIZABETH STREET
MANCHESTER
M8 8BQ
UNITED KINGDOM |
2012-06-06 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2012-06-06 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |