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YIWU CITY NEW TIMES ELECTRIC CO., LTD

Company number 09948095

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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)
09 Jul 2024 AP01 Appointment of Hong Chen as a director on 3 July 2024
09 Jul 2024 AP03 Appointment of Hong Chen as a secretary on 3 July 2024
09 Jul 2024 TM02 Termination of appointment of Guolong Chen as a secretary on 3 July 2024
09 Jul 2024 TM01 Termination of appointment of Guolong Chen as a director on 3 July 2024
10 May 2024 AA Accounts for a dormant company made up to 31 January 2024
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
14 Mar 2023 AA Accounts for a dormant company made up to 31 January 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
22 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
30 Mar 2021 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 30 March 2021
20 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
28 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
12 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
13 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
15 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 15 January 2018
22 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
11 Jan 2017 AP03 Appointment of Guolong Chen as a secretary on 10 January 2017
11 Jan 2017 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 10 January 2017
11 Jan 2017 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 11 January 2017