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DRESS DECODE LOGISTICS LTD

Company number 12033415

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
30 Mar 2023 CH01 Director's details changed for Miss Xiaoyi Wang on 8 October 2022
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
10 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
30 Jun 2022 CH01 Director's details changed for Miss Xiaoyi Wang on 29 June 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
02 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
13 Apr 2021 AP01 Appointment of Miss Xiaoyi Wang as a director on 1 March 2021
08 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
28 Sep 2020 CH01 Director's details changed for Mrs Haoyu Jiang on 11 August 2020
28 Sep 2020 CH01 Director's details changed for Mr Yu Lin on 11 August 2020
24 Sep 2020 PSC07 Cessation of Haoyu Jiang as a person with significant control on 14 September 2020
24 Sep 2020 PSC02 Notification of Amy&Daughters as a person with significant control on 14 September 2020
24 Sep 2020 PSC07 Cessation of Yu Lin as a person with significant control on 14 September 2020
24 Sep 2020 PSC02 Notification of Lys as a person with significant control on 14 September 2020
24 Sep 2020 AD01 Registered office address changed from C/O Haines Watts Northern Assurance Buildings 9-21 Princess Street Manchester Greater Manchester M2 4DN England to Unit 3, Manchester Trade Park Holt Street Manchester M40 5AX on 24 September 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-12
19 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
01 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
11 Jun 2019 AP03 Appointment of Mr Yu Lin as a secretary on 5 June 2019
05 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-05
  • GBP 200