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MASTER MASSAGE EQUIPMENT LIMITED

Company number 11619463

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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)
12 Apr 2024 AP01 Appointment of Mr Chuankui Du as a director on 12 April 2024
12 Apr 2024 PSC04 Change of details for Mr Chuankui Du as a person with significant control on 12 March 2019
15 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
05 Sep 2022 MA Memorandum and Articles of Association
05 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Actions of director ratified 31/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2022 AA Micro company accounts made up to 31 December 2021
17 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 May 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
14 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
28 May 2020 AA Micro company accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
12 Mar 2019 TM01 Termination of appointment of Weili Xu as a director on 12 March 2019
12 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted