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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2025 |
AA |
Accounts for a dormant company made up to 31 January 2025
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13 Mar 2025 |
AD01 |
Registered office address changed from Ningbo Huiming Parts Co., Ltd 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 13 March 2025
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08 Feb 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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21 Jan 2025 |
RP10 |
Address of person with significant control Lili Zhang changed to 09946849 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 January 2025
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21 Jan 2025 |
RP10 |
Address of person with significant control Bing Liu changed to 09946849 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 January 2025
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21 Jan 2025 |
RP09 |
Address of officer Uk Jiecheng Business Limited changed to 09946849 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 January 2025
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21 Jan 2025 |
RP09 |
Address of officer Bing Liu changed to 09946849 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 January 2025
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21 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 09946849 - Companies House Default Address, Cardiff, CF14 8LH on 21 January 2025
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29 May 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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11 Apr 2024 |
TM02 |
Termination of appointment of Uk Jiecheng Business Limited as a secretary on 11 April 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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29 May 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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09 Jan 2023 |
CH04 |
Secretary's details changed for Uk Jiecheng Business Limited Zhewen Yang on 9 January 2023
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19 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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05 Jan 2022 |
CH04 |
Secretary's details changed for Uk Jiecheng Business Limited Zhewen Yang on 5 January 2022
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23 Aug 2021 |
PSC07 |
Cessation of Lili Zhang as a person with significant control on 23 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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13 Aug 2021 |
PSC01 |
Notification of Bing Liu as a person with significant control on 13 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Bing Liu as a director on 13 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Lili Zhang as a director on 13 August 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 13 August 2021
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21 May 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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