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SWAN LAKE INTERNATIONAL HEALTH MANAGEMENT CO., LTD

Company number 09374476

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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)
10 Jan 2019 CH01 Director's details changed for Chunying Zheng on 10 January 2019
10 Jan 2019 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 10 January 2019
10 Jan 2019 CS01 Confirmation statement made on 26 December 2018 with no updates
10 Jan 2019 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 10 January 2019
23 Aug 2018 AA Accounts for a dormant company made up to 31 January 2018
27 Dec 2017 CS01 Confirmation statement made on 26 December 2017 with no updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
05 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
12 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000,000
11 Jan 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 6 January 2016
11 Jan 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 January 2016
11 Jan 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 11 January 2016
06 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-06
  • GBP 1,000,000