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UK MORMECH CO., LTD

Company number 10912264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
18 Apr 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024
27 Dec 2023 AA Accounts for a dormant company made up to 31 August 2023
25 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
25 May 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 25 May 2023
25 May 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 May 2023
06 Jan 2023 AA Accounts for a dormant company made up to 31 August 2022
23 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
23 May 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 23 May 2022
26 Mar 2022 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 26 March 2022
31 Dec 2021 AA Accounts for a dormant company made up to 31 August 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 August 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 31 August 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
13 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Aug 2018 TM02 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 9 August 2018
14 Aug 2018 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 August 2018
14 Aug 2018 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 14 August 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
10 Aug 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 10 August 2018
10 Aug 2018 PSC04 Change of details for Pengpeng Yue as a person with significant control on 10 August 2018
10 Aug 2018 CH01 Director's details changed for Pengpeng Yue on 10 August 2018
27 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 27 December 2017