UK JAMESON'S CO., LIMITED

Company number 07648822

Date	Type	Description	View / Download
26 Jul 2018	PSC04	Change of details for Haifang Lin as a person with significant control on 20 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Mei-Feng Wei as a director on 20 July 2018	(1 page)
26 Jul 2018	AP04	Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 20 July 2018	(2 pages)
26 Jul 2018	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 20 July 2018	(1 page)
26 Jul 2018	AD01	Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 26 July 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
12 Apr 2018	AP04	Appointment of Uk Jiecheng Business Limited as a secretary on 12 April 2018	(2 pages)
12 Apr 2018	TM02	Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 12 April 2018	(1 page)
09 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
11 Apr 2017	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 11 April 2017	(1 page)
02 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000	(5 pages)
18 May 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 21 April 2016	(1 page)
18 May 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39/41 Chase Side London N14 5BP on 18 May 2016	(1 page)
18 May 2016	AP04	Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 21 April 2016	(2 pages)
31 May 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages)
05 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	(5 pages)
31 May 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
28 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	(5 pages)
28 Apr 2014	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary	(2 pages)
28 Apr 2014	AD01	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 28 April 2014	(1 page)
15 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
06 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)