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TECHMAX INNOVATION CO., LTD

Company number 14078165

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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)
21 Jul 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2023	TM02	Termination of appointment of Uk Sinosia Business Limited as a secretary on 16 June 2023	View PDF Termination of appointment of Uk Sinosia Business Limited as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AP04	Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 26 May 2023	View PDF Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AD01	Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 23 June 2023	View PDF Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 23 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	PSC01	Notification of Jianyun Hu as a person with significant control on 19 May 2022	View PDF Notification of Jianyun Hu as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Ms Jianyun Hu as a director on 19 May 2022	View PDF Appointment of Ms Jianyun Hu as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC07	Cessation of Yunyan Xu as a person with significant control on 19 May 2022	View PDF Cessation of Yunyan Xu as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Yunyan Xu as a director on 19 May 2022	View PDF Termination of appointment of Yunyan Xu as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-29 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-29 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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