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SUBRTEX CO. LIMITED

Company number 12098703

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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)
13 Jun 2024	PSC04	Change of details for Jianchan Yao as a person with significant control on 10 June 2024	View PDF Change of details for Jianchan Yao as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2023	AD01	Registered office address changed from K82 K82 Third Avenue Gateshead NE11 0QQ England to K82 Third Avenue Gateshead NE11 0QQ on 1 September 2023	View PDF Registered office address changed from K82 K82 Third Avenue Gateshead NE11 0QQ England to K82 Third Avenue Gateshead NE11 0QQ on 1 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AD01	Registered office address changed from Amber, Office 119, Luminous House 300 South Row, Milton Keynes United Kingdom to K82 K82 Third Avenue Gateshead NE11 0QQ on 30 August 2023	View PDF Registered office address changed from Amber, Office 119, Luminous House 300 South Row, Milton Keynes United Kingdom to K82 K82 Third Avenue Gateshead NE11 0QQ on 30 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AD01	Registered office address changed from Unit 6 Ik House Queensway North Team Valley Trading Estate Gateshead NE11 0NY England to Amber, Office 119, Luminous House 300 South Row, Milton Keynes on 15 March 2023	View PDF Registered office address changed from Unit 6 Ik House Queensway North Team Valley Trading Estate Gateshead NE11 0NY England to Amber, Office 119, Luminous House 300 South Row, Milton Keynes on 15 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Ms Jianchan Yao as a director on 20 February 2023	View PDF Appointment of Ms Jianchan Yao as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC01	Notification of Jianchan Yao as a person with significant control on 7 December 2022	View PDF Notification of Jianchan Yao as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Wenchao Kou as a director on 7 December 2022	View PDF Termination of appointment of Wenchao Kou as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2022	PSC07	Cessation of Wenchao Kou as a person with significant control on 15 December 2022	View PDF Cessation of Wenchao Kou as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AD01	Registered office address changed from 3 Fern Avenue Jesmond Newcastle upon Tyne NE2 2QT England to Unit 6 Ik House Queensway North Team Valley Trading Estate Gateshead NE11 0NY on 6 July 2020	View PDF Registered office address changed from 3 Fern Avenue Jesmond Newcastle upon Tyne NE2 2QT England to Unit 6 Ik House Queensway North Team Valley Trading Estate Gateshead NE11 0NY on 6 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-11 GBP 10,000	View PDF Incorporation Statement of capital on 2019-07-11 GBP 10,000 - link opens in a new window - 27 pages (27 pages)

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SUBRTEX CO. LIMITED

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