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WYNCHOR UK LIMITED

Company number 12120103

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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)
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
25 Jul 2022 CH01 Director's details changed for Ms Ying Zhang on 25 July 2022
25 Jul 2022 PSC04 Change of details for Ms Ying Zhang as a person with significant control on 25 July 2022
30 Apr 2022 AA Micro company accounts made up to 31 July 2021
04 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
20 Apr 2021 AA Micro company accounts made up to 31 July 2020
01 Apr 2021 CH01 Director's details changed for Mr William Lay Luen on 15 December 2020
01 Apr 2021 AD01 Registered office address changed from Unit 13 2 Artichoke Hill London E1W 2DE England to 18 Ensign Street London E1 8PA on 1 April 2021
26 Jan 2021 MR01 Registration of charge 121201030001, created on 15 January 2021
26 Jan 2021 MR01 Registration of charge 121201030002, created on 15 January 2021
26 Jan 2021 MR01 Registration of charge 121201030003, created on 15 January 2021
26 Jan 2021 MR01 Registration of charge 121201030004, created on 15 January 2021
15 Jan 2021 AP01 Appointment of Mr William Lay Luen as a director on 15 December 2020
30 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
02 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 200
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 150
24 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted