YONGKANG TANGSHENG INDUSTRY CO., LTD.

Company number 09642803

Date	Type	Description	View / Download
07 Jan 2019	PSC01	Notification of Weichao Lyu as a person with significant control on 7 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Weichao Lyu as a director on 7 January 2019	(2 pages)
07 Jan 2019	PSC07	Cessation of Weichao Lyu as a person with significant control on 7 January 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of Weichao Lyu as a director on 7 January 2019	(1 page)
28 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
24 Jan 2018	AD01	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 24 January 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of Lifang Lu as a director on 19 January 2018	(1 page)
24 Jan 2018	TM02	Termination of appointment of Lifang Lu as a secretary on 19 January 2018	(1 page)
24 Jan 2018	PSC07	Cessation of Lifang Lu as a person with significant control on 19 January 2018	(1 page)
21 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 50,000	(5 pages)
20 Jun 2016	AP03	Appointment of Weichao Lyu as a secretary on 19 June 2016	(2 pages)
20 Jun 2016	AP03	Appointment of Lifang Lu as a secretary on 19 June 2016	(2 pages)
20 Jun 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 June 2016	(1 page)
20 Jun 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 20 June 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 50,000	(5 pages)
22 Oct 2015	AP01	Appointment of Weichao Lyu as a director on 18 August 2015	(2 pages)
21 Oct 2015	CERTNM	Company name changed yongkang tangsheng industry & trade co., LTD.\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	(3 pages)
17 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-17 GBP 50,000	(37 pages)