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SHANGHAI SWAN GROUP GERMANY CO., LTD

Company number 10340775

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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)
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
22 Dec 2023 AA Accounts for a dormant company made up to 31 August 2023
10 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
01 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
26 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
26 Jul 2022 CH04 Secretary's details changed for Hk Deqin Group Limited on 26 July 2022
04 Jan 2022 AA Accounts for a dormant company made up to 31 August 2021
13 Jul 2021 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 13 July 2021
13 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
13 Jul 2021 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 13 July 2021
28 Dec 2020 AA Accounts for a dormant company made up to 31 August 2020
20 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 31 August 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
06 Aug 2018 CH01 Director's details changed for Mr Huokang Sun on 6 August 2018
06 Aug 2018 CH04 Secretary's details changed for Hk Deqin Group Limited on 6 August 2018
06 Aug 2018 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London England CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 6 August 2018
29 Dec 2017 AA Accounts for a dormant company made up to 31 August 2017
25 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
23 Jun 2017 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 June 2017
23 Jun 2017 AP04 Appointment of Hk Deqin Group Limited as a secretary on 20 June 2017
22 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-22
  • GBP 50,000