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REX PRODUCTION CO., LTD

Company number 07786671

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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)
14 Aug 2018 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 14 August 2018
19 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with updates
31 Jul 2017 CH01 Director's details changed for Mr Zhiliang Xu on 31 July 2017
28 Jul 2017 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 24 July 2017
28 Jul 2017 TM02 Termination of appointment of Farstar Cpa Ltd as a secretary on 24 July 2017
28 Jul 2017 AD01 Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to Rm101, Maple House 118 High Street Purley London CR8 2AD on 28 July 2017
20 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
05 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
15 Sep 2015 AD01 Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 15 September 2015
14 Sep 2015 AP04 Appointment of Farstar Cpa Ltd as a secretary on 14 September 2015
14 Sep 2015 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 14 September 2015
21 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
28 Aug 2014 AD01 Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom to 326 Cleveland Road London E18 2AN on 28 August 2014
10 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1,000
09 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
02 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
26 Sep 2011 NEWINC Incorporation