LUNAR SAPPHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 06/05/256 May 2025 | Director's details changed for Mingtao Liu on 2025-04-29 |
| 27/11/2427 November 2024 | Director's details changed for Mingtao Liu on 2024-10-28 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 06/07/246 July 2024 | Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 11/01/2311 January 2023 | Full accounts made up to 2021-12-31 |
| 11/11/2211 November 2022 | Memorandum and Articles of Association |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 11/10/2111 October 2021 | Director's details changed for Mingtao Liu on 2021-10-11 |
| 07/10/217 October 2021 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| 06/10/216 October 2021 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2021-09-30 |
| 06/10/216 October 2021 | Registered office address changed from Fosun 2 Thomas More Square London E1W 1YN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN on 2021-10-06 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MINGTAO LIU |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PING GONG |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 2934723 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / GUANGCHANG GUO / 21/03/2019 |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / GUANGCHANG GUO / 14/12/2017 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN ENGLAND |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PING GONG / 14/12/2017 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 09/12/159 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PING GONG / 28/10/2015 |
| 29/10/1529 October 2015 | SAIL ADDRESS CREATED |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 20 LITTLE BRITAIN LONDON EC1A 7DH UNITED KINGDOM |
| 24/08/1524 August 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 22/04/1522 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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