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HEINER TRADING LIMITED

Company number 14545452

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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)
30 Nov 2023	AD01	Registered office address changed from Office Suite 29a, 3/F, 23 Wharf Street London SE8 3GG England to 68a Ground Floor Eversholt Street London NW1 1DA on 30 November 2023	View PDF Registered office address changed from Office Suite 29a, 3/F, 23 Wharf Street London SE8 3GG England to 68a Ground Floor Eversholt Street London NW1 1DA on 30 November 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2023	PSC07	Cessation of Jianzhong Huang as a person with significant control on 25 May 2023	View PDF Cessation of Jianzhong Huang as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	PSC01	Notification of Mingwang Chen as a person with significant control on 25 May 2023	View PDF Notification of Mingwang Chen as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 May 2023	CERTNM	Company name changed male beauty & massage LIMITED\certificate issued on 26/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-24	View PDF Company name changed male beauty & massage LIMITED\certificate issued on 26/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-24 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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