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XIANGCAM TCM RESEARCH CENTRE LIMITED

Company number 06436657

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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)
26 Nov 2024 AD03 Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR
26 Nov 2024 AD02 Register inspection address has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR
16 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 16/08/2024
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
19 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
08 Jun 2023 PSC01 Notification of Shumei Chen as a person with significant control on 6 April 2016
08 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 8 June 2023
28 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
28 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
26 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
04 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ The annual return of the company in date of 30 november 2020 be approved 02/07/2021
17 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
30 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 400,000
26 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
19 Jul 2017 AA Total exemption full accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
22 Jul 2016 AP01 Appointment of Mr Huang Bin as a director on 3 July 2016
22 Jul 2016 TM01 Termination of appointment of Wu Jun as a director on 1 July 2016