GERMAN FASHION XIMENZI ELECTRIC CO., LTD filing history - Find and update company information - GOV.UK

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GERMAN FASHION XIMENZI ELECTRIC CO., LTD

Company number 12562537

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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)
23 Apr 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
20 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
27 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 27 April 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 April 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 April 2023 - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	CERTNM	Company name changed 12562537 LTD\certificate issued on 29/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29	View PDF Company name changed 12562537 LTD\certificate issued on 29/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 25 April 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 25 April 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2022	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 26 March 2022	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 26 March 2022 - link opens in a new window - 1 page (1 page)
09 Oct 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2021	CERTNM	Company name changed german fashion siemens electric co., LTD\certificate issued on 06/05/21 CONDIR ‐ Change of company name direction on 1620172800000	View PDF Company name changed german fashion siemens electric co., LTD\certificate issued on 06/05/21 CONDIR ‐ Change of company name direction on 1620172800000 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-17 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-17 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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