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TWINKLE STAR TRADING LTD

Company number 13863255

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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)
25 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
02 Nov 2023 AD01 Registered office address changed from No.5 Cosmo House 53 Wood Street High Barnet EN5 4BS England to 8 Magdalen Street Oxford Oxfordshire OX1 3AD on 2 November 2023
11 Oct 2023 MA Memorandum and Articles of Association
11 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2023 PSC01 Notification of Ernesto Lok as a person with significant control on 28 September 2023
09 Oct 2023 PSC07 Cessation of Zhan Feng Li as a person with significant control on 27 September 2023
09 Oct 2023 AP01 Appointment of Mr Ernesto Lok as a director on 28 September 2023
09 Oct 2023 TM01 Termination of appointment of Zhan Feng Li as a director on 27 September 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
25 May 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 September 2022
24 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
10 Mar 2022 AP01 Appointment of Mr Zhan Feng Li as a director on 8 March 2022
10 Mar 2022 PSC01 Notification of Zhan Feng Li as a person with significant control on 8 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
09 Mar 2022 TM01 Termination of appointment of Alistair Chou Ai Chong as a director on 8 March 2022
09 Mar 2022 PSC07 Cessation of Alistair Chong as a person with significant control on 8 March 2022
21 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-21
  • GBP 1