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NEW GOLDEN JADE LTD

Company number 11408656

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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)
21 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
06 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
30 May 2022 AP01 Appointment of An Lin as a director on 22 April 2022
30 May 2022 PSC04 Change of details for Ms Meifang Lin as a person with significant control on 22 April 2022
30 May 2022 PSC01 Notification of An Lin as a person with significant control on 22 April 2022
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
15 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
11 Nov 2018 AD01 Registered office address changed from 1 Silva Island Way Wickford SS12 9NR England to Unit 1 Silva Island Way Wickford SS12 9NR on 11 November 2018
29 Oct 2018 AD01 Registered office address changed from 308 Springfield Road Chelmsford CM2 6BA United Kingdom to 1 Silva Island Way Wickford SS12 9NR on 29 October 2018
11 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted