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LUCKY YUAN LTD

Company number 08447193

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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)
05 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
25 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
05 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
24 Jun 2021 AP04 Appointment of Register Companies Limited as a secretary on 24 June 2021
03 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
09 Mar 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 9 March 2021
07 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
10 Mar 2020 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 10 March 2020
10 Mar 2020 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 10 March 2020
14 Nov 2019 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 14 November 2019
04 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
05 May 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
26 Feb 2018 AD01 Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on 26 February 2018
19 May 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
16 May 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
03 Mar 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 March 2015