CERTNM |
Company name changed yuyao hengtong network equipment co., LTDcertificate issued on 05/08/24
filed on: 5th, August 2024
| change of name
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Free Download
(3 pages)
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NM01 |
Resolution to change company's name
change of name
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AP03 |
On August 2, 2024 - new secretary appointed
filed on: 2nd, August 2024
| officers
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Free Download
(2 pages)
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CS01 |
Confirmation statement with updates June 12, 2024
filed on: 2nd, August 2024
| confirmation statement
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Free Download
(4 pages)
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PSC07 |
Cessation of a person with significant control August 2, 2024
filed on: 2nd, August 2024
| persons with significant control
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Free Download
(1 page)
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TM02 |
Secretary appointment termination on August 2, 2024
filed on: 2nd, August 2024
| officers
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Free Download
(1 page)
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AD01 |
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 75 Westmoreland Avenue Welling London DA16 2QB on July 18, 2024
filed on: 18th, July 2024
| address
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Free Download
(2 pages)
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AA |
Dormant company accounts made up to July 31, 2023
filed on: 10th, November 2023
| accounts
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates June 12, 2023
filed on: 3rd, July 2023
| confirmation statement
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to July 31, 2022
filed on: 1st, December 2022
| accounts
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates June 12, 2022
filed on: 4th, July 2022
| confirmation statement
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Free Download
(3 pages)
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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 March 23, 2022
filed on: 23rd, March 2022
| address
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Free Download
(1 page)
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AA |
Dormant company accounts made up to July 31, 2021
filed on: 27th, December 2021
| accounts
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates June 12, 2021
filed on: 5th, July 2021
| confirmation statement
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to July 31, 2020
filed on: 30th, November 2020
| accounts
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates June 12, 2020
filed on: 6th, July 2020
| confirmation statement
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to July 31, 2019
filed on: 31st, October 2019
| accounts
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates June 12, 2019
filed on: 3rd, July 2019
| confirmation statement
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to July 31, 2018
filed on: 31st, July 2018
| accounts
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Free Download
(2 pages)
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CS01 |
Confirmation statement with updates June 12, 2018
filed on: 3rd, July 2018
| confirmation statement
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Free Download
(4 pages)
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AD01 |
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on July 3, 2018
filed on: 3rd, July 2018
| address
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Free Download
(1 page)
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AA |
Dormant company accounts made up to July 31, 2017
filed on: 10th, August 2017
| accounts
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates June 12, 2017
filed on: 14th, June 2017
| confirmation statement
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Free Download
(5 pages)
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AD01 |
Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on June 11, 2017
filed on: 11th, June 2017
| address
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Free Download
(1 page)
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AA |
Dormant company accounts made up to July 31, 2016
filed on: 31st, July 2016
| accounts
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Free Download
(2 pages)
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CS01 |
Confirmation statement with updates July 1, 2016
filed on: 13th, July 2016
| confirmation statement
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Free Download
(5 pages)
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AD01 |
Registered office address changed from Rm101, Maple House, 118 High Street Purley, London CR8 2AD to Chase Business Centre 39/41 Chase Side London N14 5BP on July 13, 2016
filed on: 13th, July 2016
| address
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Free Download
(1 page)
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TM02 |
Secretary appointment termination on July 4, 2016
filed on: 13th, July 2016
| officers
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Free Download
(1 page)
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AP04 |
On July 4, 2016 - new secretary appointed
filed on: 13th, July 2016
| officers
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Free Download
(2 pages)
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AA |
Dormant company accounts made up to July 31, 2015
filed on: 31st, July 2015
| accounts
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Free Download
(2 pages)
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AR01 |
Annual return made up to July 1, 2015 with full list of members
filed on: 1st, July 2015
| annual return
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Free Download
(3 pages)
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SH01 |
Capital declared on July 1, 2015: 1000.00 GBP
capital
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NEWINC |
Certificate of incorporation
filed on: 3rd, July 2014
| incorporation
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Free Download
(8 pages)
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SH01 |
Capital declared on July 3, 2014: 1000.00 GBP
capital
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MODEL ARTICLES |
Model articles adopted
incorporation
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