Company Results (links open in a new window)
|
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)
|
|
08 Jan 2025 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
|
|
|
08 Jan 2025 |
PSC02 |
Notification of Uwin Innovation (Hong Kong) Limited as a person with significant control on 22 September 2024
|
|
|
08 Jan 2025 |
PSC04 |
Change of details for Mr Liangchen Chen as a person with significant control on 22 September 2024
|
|
|
08 Jan 2025 |
AP01 |
Appointment of Mr Huang Hu as a director on 22 September 2024
|
|
|
14 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Sep 2024 |
PSC04 |
Change of details for Mr Liangchen Chen as a person with significant control on 22 September 2024
|
|
|
25 Sep 2024 |
CH01 |
Director's details changed for Mr Liangchen Chen on 22 September 2024
|
|
|
25 Sep 2024 |
PSC04 |
Change of details for Mr Liangchen Chen as a person with significant control on 24 August 2024
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Mr Liangchen Chen on 24 August 2024
|
|
|
29 Aug 2024 |
CH01 |
Director's details changed for Mr Liangchen Chen on 29 August 2024
|
|
|
29 Aug 2024 |
PSC04 |
Change of details for Mr Liangchen Chen as a person with significant control on 29 August 2024
|
|
|
29 Aug 2024 |
AD01 |
Registered office address changed from Cheylesmore House Bagshot Road Knaphill Woking Surrey GU21 2SF England to 311 Regents Park Road London N3 1DP on 29 August 2024
|
|
|
27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
10 Oct 2023 |
PSC04 |
Change of details for Mr Liangchen Chen as a person with significant control on 22 September 2023
|
|
|
10 Oct 2023 |
PSC04 |
Change of details for Mr Liangchen Chen as a person with significant control on 26 July 2023
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
|
|
|
06 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
06 May 2022 |
AD01 |
Registered office address changed from 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR United Kingdom to Cheylesmore House Bagshot Road Knaphill Woking Surrey GU21 2SF on 6 May 2022
|
|
|
20 Oct 2021 |
CH01 |
Director's details changed for Mr Liangchen Chen on 20 October 2021
|
|
|
20 Oct 2021 |
PSC04 |
Change of details for Mr Liangchen Chen as a person with significant control on 20 October 2021
|
|