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YUANYE GROUP CO., LTD

Company number 07815970

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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 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
22 Feb 2024 AA Accounts for a dormant company made up to 31 October 2023
24 Oct 2023 AP03 Appointment of Wenli Wang as a secretary on 24 October 2023
24 Oct 2023 AP03 Appointment of Ting Lin as a secretary on 24 October 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
20 Apr 2023 TM02 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 20 April 2023
20 Apr 2023 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 20 April 2023
03 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
20 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
04 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 October 2020
15 Sep 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 15 September 2021
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
02 Dec 2019 AA Accounts for a dormant company made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
19 Oct 2018 PSC01 Notification of Wenli Wang as a person with significant control on 19 October 2018
19 Oct 2018 PSC04 Change of details for Ting Lin as a person with significant control on 19 October 2018
19 Oct 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 19 October 2018
13 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 13 December 2017
01 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
19 Oct 2017 PSC04 Change of details for Ting Lin as a person with significant control on 19 October 2017