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WINGS INDUSTRY CO., LTD.

Company number 09537374

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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)
22 Jan 2025 RP10 Address of person with significant control Zhimin Bao changed to 09537374 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP09 Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09537374 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 09537374 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP09 Address of officer Ms Hongjuan Xia changed to 09537374 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP09 Address of officer Mr Zhimin Bao changed to 09537374 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP09 Address of officer Zhimin Bao changed to 09537374 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP05 Registered office address changed to PO Box 4385, 09537374 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
26 Aug 2024 AA Accounts for a dormant company made up to 30 April 2024
28 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
28 Feb 2024 AP03 Appointment of Zhimin Bao as a secretary on 28 February 2024
28 Feb 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 28 February 2024
14 Aug 2023 AA Accounts for a dormant company made up to 30 April 2023
16 Feb 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 16 February 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
16 Feb 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 February 2023
15 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
28 Feb 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 28 February 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
28 Feb 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 28 February 2022
19 Aug 2021 AA Accounts for a dormant company made up to 30 April 2021
06 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
05 Mar 2019 CH01 Director's details changed for Ms Hongjuan Xia on 5 March 2019