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DECHO (LONDON) INTERNATIONAL CORPORATION LTD

Company number 09070058

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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 Jan 2025 RP10 Address of person with significant control Haiyan Cai changed to 09070058 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
23 Jan 2025 RP09 Address of officer Uk Jiecheng Business Limited changed to 09070058 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
23 Jan 2025 RP09 Address of officer Haiyan Cai changed to 09070058 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
23 Jan 2025 RP05 Registered office address changed to PO Box 4385, 09070058 - Companies House Default Address, Cardiff, CF14 8LH on 23 January 2025
21 Oct 2024 AA Accounts for a dormant company made up to 30 June 2024
13 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
15 Apr 2024 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 15 April 2024
17 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
02 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
07 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
07 May 2022 CH04 Secretary's details changed for Uk Jiecheng Business Limited on 7 May 2022
24 Mar 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 24 March 2022
01 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
01 Jul 2021 PSC07 Cessation of Huizi Cai as a person with significant control on 1 July 2021
30 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with updates
30 Jun 2021 PSC01 Notification of Haiyan Cai as a person with significant control on 30 June 2021
30 Jun 2021 AP01 Appointment of Haiyan Cai as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Huizi Cai as a director on 30 June 2021
28 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-25
16 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
24 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with updates
16 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
09 May 2019 CH01 Director's details changed for Huizi Cai on 9 May 2019