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SWISS WARBURG CELL SCIENCE RESEARCH GROUP CO., LTD

Company number 13832593

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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)
01 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
29 Mar 2023 AA Accounts for a dormant company made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
18 Jan 2023 CH01 Director's details changed for Lihong Gao on 18 January 2023
18 Jan 2023 AP04 Appointment of Onestep Cs (Uk) Limited as a secretary on 18 January 2023
18 Jan 2023 TM02 Termination of appointment of Lihong Gao as a secretary on 18 January 2023
18 Jan 2023 AD01 Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 18 January 2023
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
30 Mar 2022 PSC01 Notification of Lihong Gao as a person with significant control on 29 March 2022
30 Mar 2022 AP01 Appointment of Lihong Gao as a director on 29 March 2022
30 Mar 2022 AP03 Appointment of Lihong Gao as a secretary on 29 March 2022
30 Mar 2022 PSC07 Cessation of Zhenhua Chen as a person with significant control on 29 March 2022
30 Mar 2022 TM02 Termination of appointment of Zhenhua Chen as a secretary on 29 March 2022
30 Mar 2022 TM01 Termination of appointment of Zhenhua Chen as a director on 29 March 2022
06 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted