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REMEDA INTERNATIONAL TRADE CO., LTD

Company number 09189384

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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)
20 Oct 2023 AA Accounts for a dormant company made up to 31 August 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
21 Oct 2022 AA Accounts for a dormant company made up to 31 August 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 31 August 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
14 May 2021 AA Accounts for a dormant company made up to 31 August 2020
05 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
16 Jul 2020 AD01 Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW United Kingdom to 16-18 Circus Road St. John's Wood London NW8 6PG on 16 July 2020
29 May 2020 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Churchill House 142-146 Old Street London EC1V 9BW on 29 May 2020
25 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
22 May 2019 PSC01 Notification of Han Pan as a person with significant control on 22 May 2019
22 May 2019 PSC07 Cessation of Chen Sun as a person with significant control on 22 May 2019
15 May 2019 AA Accounts for a dormant company made up to 31 August 2018
10 Apr 2019 AD01 Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to Fifth Floor 3 Gower Street London WC1E 6HA on 10 April 2019
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
26 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-07
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
29 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-29
26 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
26 Jul 2017 PSC01 Notification of Chen Sun as a person with significant control on 26 July 2017
23 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
22 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,000