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AWASHAN LTD

Company number 13249771

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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)
16 Aug 2024 AD01 Registered office address changed from Flat 2 46 Palace Gardens Terrace London W8 4RR England to Studio 67 52-56 Standard Road Artistic Spaces London NW10 6EU on 16 August 2024
19 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
19 Mar 2024 PSC07 Cessation of Jonathon Lei Ming Ng as a person with significant control on 1 March 2024
19 Mar 2024 TM01 Termination of appointment of Jonathon Lei Ming Ng as a director on 1 March 2023
07 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
18 Oct 2023 AA Micro company accounts made up to 31 March 2023
08 Jun 2023 PSC01 Notification of Jonathon Lei Ming Ng as a person with significant control on 1 January 2023
08 Jun 2023 AP01 Appointment of Jonathon Lei Ming Ng as a director on 1 January 2023
07 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
05 Jul 2022 PSC07 Cessation of Koah Anne Dibb-Mccormick as a person with significant control on 1 March 2022
05 Jul 2022 TM01 Termination of appointment of Koah Anne Dibb-Mccormick as a director on 1 March 2022
08 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
02 Dec 2021 AD01 Registered office address changed from 46 46 Palace Gardens Terrace Flat 2 London W8 4RR England to Flat 2 46 Palace Gardens Terrace London W8 4RR on 2 December 2021
29 Nov 2021 PSC01 Notification of Jingjue Zhang as a person with significant control on 29 November 2021
29 Nov 2021 AD01 Registered office address changed from First Floor Flat 173 Sutherland Avenue London W9 1ET to 46 46 Palace Gardens Terrace Flat 2 London W8 4RR on 29 November 2021
29 Nov 2021 AP01 Appointment of Miss Jingjue Zhang as a director on 29 November 2021
06 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-05
20 May 2021 AD01 Registered office address changed from Flat 4 150 Sutherland Avenue London W9 1HP United Kingdom to First Floor Flat 173 Sutherland Avenue London W9 1ET on 20 May 2021
08 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-08
  • GBP 1