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TENERGY ICON LIVING LTD

Company number 08809663

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 AD01 Registered office address changed from 12 John Princes Street London W1G 0JR England to 25 Waterson Street London E2 8HT on 16 September 2016
31 Mar 2016 AD01 Registered office address changed from C/O Xiang and Co Burrell House, 44 Broadway London E15 1XH to 12 John Princes Street London W1G 0JR on 31 March 2016
25 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 CH01 Director's details changed for Ms Jianhua Liang on 1 July 2015
03 Sep 2015 AP01 Appointment of Mr Jianshen Luo as a director on 1 September 2015
01 Jul 2015 CERTNM Company name changed mycapitalhome LTD\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-30
18 Jun 2015 AD01 Registered office address changed from 89 Woodyates Road London SE12 9JQ to C/O Xiang and Co Burrell House, 44 Broadway London E15 1XH on 18 June 2015
28 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted