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PMA DESIGN LIMITED

Company number 09653268

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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)
13 May 2020 CH01 Director's details changed for Chuan Wang on 13 May 2020
28 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
24 May 2019 CH01 Director's details changed for Chuan Wang on 24 May 2019
24 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
21 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
22 May 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 22 May 2018
22 May 2018 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 22 May 2018
22 May 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 22 May 2018
14 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
11 Dec 2017 TM02 Termination of appointment of Farstar Cpa Ltd as a secretary on 8 December 2017
11 Dec 2017 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 8 December 2017
11 Dec 2017 AD01 Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 11 December 2017
07 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-07
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
22 May 2017 TM01 Termination of appointment of Eva Maria Castro as a director on 22 May 2017
19 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-19
22 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
22 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
03 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
23 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-23
  • GBP 1,000