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HUO RONG SU LTD

Company number 15442389

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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)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AP01	Appointment of Mr Charles Qian as a director on 2 April 2024	View PDF Appointment of Mr Charles Qian as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC01	Notification of Charles Qian as a person with significant control on 2 April 2024	View PDF Notification of Charles Qian as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Jia Zeng as a director on 2 April 2024	View PDF Termination of appointment of Jia Zeng as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of Jia Zeng as a person with significant control on 2 April 2024	View PDF Cessation of Jia Zeng as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2024	CERTNM	Company name changed wise master LIMITED\certificate issued on 17/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11	View PDF Company name changed wise master LIMITED\certificate issued on 17/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 9 Appold Street London EC2A 2AP on 5 March 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 9 Appold Street London EC2A 2AP on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC01	Notification of Jia Zeng as a person with significant control on 5 March 2024	View PDF Notification of Jia Zeng as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Jia Zeng as a director on 5 March 2024	View PDF Appointment of Jia Zeng as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of Darren Symes as a person with significant control on 5 March 2024	View PDF Cessation of Darren Symes as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Darren Symes as a director on 5 March 2024	View PDF Termination of appointment of Darren Symes as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-01-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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