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MOX LIGHTING CO., LTD.

Company number 13035021

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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)
02 Apr 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2023	AP03	Appointment of Yijia Zhuo as a secretary on 19 October 2023	View PDF Appointment of Yijia Zhuo as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 19 October 2023	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 19 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2023	RP04AP01	Second filing for the appointment of Yijia Zhuo as a director	View PDF Second filing for the appointment of Yijia Zhuo as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Yijia Zhuo as a director on 21 March 2023	View PDF Appointment of Yijia Zhuo as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Yijia Zhuo as a director on 21 March 2023	View PDF Termination of appointment of Yijia Zhuo as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC01	Notification of Yijia Zhuo as a person with significant control on 20 March 2023	View PDF Notification of Yijia Zhuo as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC07	Cessation of Yijia Zhuo as a person with significant control on 20 March 2023	View PDF Cessation of Yijia Zhuo as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	PSC01	Notification of Yijia Zhuo as a person with significant control on 15 March 2023	View PDF Notification of Yijia Zhuo as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC07	Cessation of Mo Li as a person with significant control on 15 March 2023	View PDF Cessation of Mo Li as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Yijia Zhuo as a director on 15 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/03/2023	View PDF Appointment of Yijia Zhuo as a director on 15 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/03/2023 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	TM01	Termination of appointment of Mo Li as a director on 15 March 2023	View PDF Termination of appointment of Mo Li as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AP04	Appointment of Busy Secretary Service Limited as a secretary on 20 October 2022	View PDF Appointment of Busy Secretary Service Limited as a secretary on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 October 2022	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 October 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 22 October 2021	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 22 October 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 22 October 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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MOX LIGHTING CO., LTD.

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