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SHANXI LITE INTERNATIONAL TRADING CO., LTD.

Company number 10468752

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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)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
19 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
19 Dec 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
19 Dec 2023 AP04 Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 30 October 2023
19 Dec 2023 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 19 December 2023
14 Jul 2023 TM02 Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
03 Jul 2023 CH01 Director's details changed for Mr Wenbin Zhao on 3 July 2023
03 Jul 2023 PSC04 Change of details for Wenbin Zhao as a person with significant control on 3 July 2023
03 Jul 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 3 July 2023
03 Jul 2023 AD01 Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 3 July 2023
01 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
01 Jun 2023 AD01 Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023
30 Nov 2022 AA Accounts for a dormant company made up to 30 November 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
30 Nov 2021 AA Accounts for a dormant company made up to 30 November 2021
26 Nov 2021 AP04 Appointment of Credential Group (Uk) Limited as a secretary on 26 November 2021
26 Nov 2021 AD01 Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 26 November 2021
26 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
26 Nov 2021 TM02 Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 26 November 2021
03 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
13 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
12 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
04 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
14 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates