Date | Document Type | Document Description |
---|
2024-03-27 | | Notice to Registrar of Companies of Notice of disclaimer |
2023-10-24 | | Voluntary liquidation Statement of receipts and payments to 2023-08-24 |
2022-09-06 | | REGISTERED OFFICE CHANGED ON 06/09/22 FROM 33 Ludgate Hill Birmingham B3 1EH |
2022-09-06 | | Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> |
2022-09-06 | | Appointment of a voluntary liquidator |
2022-09-06 | | Voluntary liquidation Statement of affairs |
2022-09-06 | LIQ02 | Voluntary liquidation Statement of affairs |
2022-09-06 | 600 | Appointment of a voluntary liquidator |
2022-09-06 | LRESEX | Resolutions passed:- Extraordinary resolution to wind up on 2022-08-25
|
2022-09-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/09/22 FROM 33 Ludgate Hill Birmingham B3 1EH |
2022-06-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GUOTAI SHI |
2022-06-06 | | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN |
2022-06-06 | | APPOINTMENT TERMINATED, DIRECTOR SEAN COLIN BLENCOWE |
2022-06-06 | | CESSATION OF SEAN COLIN BLENCOWE AS A PERSON OF SIGNIFICANT CONTROL |
2022-06-06 | PSC07 | CESSATION OF SEAN COLIN BLENCOWE AS A PERSON OF SIGNIFICANT CONTROL |
2022-06-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN |
2022-04-07 | SH01 | 16/03/22 STATEMENT OF CAPITAL GBP 2358.5 |
2021-10-25 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN BLENCOWE |
2021-10-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
2021-10-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PETER DONNELLY |
2021-10-20 | PSC07 | CESSATION OF BRIAN PETER DONNELLY AS A PERSON OF SIGNIFICANT CONTROL |
2021-05-31 | SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 2070.52 |
2021-04-30 | AP01 | DIRECTOR APPOINTED MR STEVEN BROWN |
2021-03-11 | CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
2021-03-04 | SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 2069 |
2021-02-24 | AA01 | Previous accounting period extended from 31/12/20 TO 31/01/21 |
2021-02-09 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-02-09 | RES12 | Resolution of varying share rights or name |
2021-02-09 | SH08 | Change of share class name or designation |
2020-06-12 | SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 1718 |
2020-03-28 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075741750003 |
2020-03-02 | CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
2020-01-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN |
2019-08-29 | SH01 | 04/04/19 STATEMENT OF CAPITAL GBP 1696.71 |
2019-04-17 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2019-03-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075741750002 |
2019-02-26 | CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
2019-02-25 | SH01 | 01/02/19 STATEMENT OF CAPITAL GBP 1677.74 |
2018-08-06 | SH01 | 10/07/18 STATEMENT OF CAPITAL GBP 1520.52 |
2018-07-24 | SH01 | 06/07/18 STATEMENT OF CAPITAL GBP 1505.20 |
2018-07-10 | AP01 | DIRECTOR APPOINTED MR GUOTAI SHI |
2018-06-26 | SH02 | Sub-division of shares on 2018-04-02 |
2018-06-14 | LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 1493.81 |
2018-06-14 | SH01 | 02/04/18 STATEMENT OF CAPITAL GBP 1493.81 |
2018-05-22 | CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
2018-04-27 | AP01 | DIRECTOR APPOINTED MISS LI WAN |
2018-04-27 | AP01 | DIRECTOR APPOINTED MR TIANCHI XIANG |
2018-04-27 | AP01 | DIRECTOR APPOINTED MS YUEPING SHEN |
2018-04-27 | AP01 | DIRECTOR APPOINTED MR STEVEN BROWN |
2018-04-26 | RES01 | ADOPT ARTICLES 26/04/18 |
2018-02-06 | LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 1313 |
2018-02-06 | SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 1313 |
2017-09-25 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-03-23 | LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1229 |
2017-03-23 | CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
2016-06-13 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-20 | LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1229 |
2016-04-20 | AR01 | 22/03/16 ANNUAL RETURN FULL LIST |
2015-05-08 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-01 | LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1229 |
2015-05-01 | AR01 | 22/03/15 ANNUAL RETURN FULL LIST |
2015-03-17 | SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 1201 |
2015-03-17 | SH01 | 26/07/14 STATEMENT OF CAPITAL GBP 1201 |
2015-03-17 | SH01 | 13/06/14 STATEMENT OF CAPITAL GBP 1201 |
2014-09-23 | AA | 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-25 | SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 1201 |
2014-07-22 | SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 1194 |
2014-03-25 | AR01 | 22/03/14 FULL LIST |
2013-10-02 | AA | 31/12/12 TOTAL EXEMPTION SMALL |
2013-04-29 | AR01 | 22/03/13 FULL LIST |
2013-03-07 | AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
2012-12-21 | AA | 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON |
2012-05-14 | SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 1178 |
2012-05-09 | AR01 | 22/03/12 FULL LIST |
2012-03-12 | SH01 | 06/02/12 STATEMENT OF CAPITAL GBP 1000 |
2012-02-15 | RES15 | CHANGE OF NAME 23/01/2012 |
2012-02-15 | CERTNM | COMPANY NAME CHANGED REAL TIME CHANGE LIMITED
CERTIFICATE ISSUED ON 15/02/12 |
2012-02-15 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-02-03 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-01-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/01/2012 FROM
65 CHURCH STREET
BIRMINGHAM
B3 2DP
UNITED KINGDOM |
2011-11-09 | RES01 | ADOPT ARTICLES 22/10/2011 |
2011-05-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM
33 LUDGATE HILL
BIRMINGHAM
B3 1EH
UNITED KINGDOM |
2011-03-22 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |