MERSON HOLDING UK CO., LIMITED

Company number 11017735

Date	Type	Description	View / Download
14 Nov 2024	AP04	Appointment of Radagon Consulting Limited as a secretary on 14 November 2024	(2 pages)
14 Nov 2024	TM02	Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 November 2024	(1 page)
18 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	(3 pages)
19 Jun 2024	AD01	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 19 June 2024	(1 page)
29 Feb 2024	AA	Accounts for a dormant company made up to 31 October 2023	(2 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
03 Nov 2022	AA	Accounts for a dormant company made up to 31 October 2022	(2 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
04 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	(2 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
30 Apr 2021	AD01	Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 30 April 2021	(1 page)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 October 2020	(2 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
02 Dec 2019	AA	Accounts for a dormant company made up to 31 October 2019	(2 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
06 Dec 2018	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
22 Oct 2018	PSC04	Change of details for Jianan Chen as a person with significant control on 16 October 2018	(2 pages)
22 Oct 2018	PSC04	Change of details for Hua Huang as a person with significant control on 16 October 2018	(2 pages)
22 Oct 2018	CH04	Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 16 October 2018	(1 page)
22 Oct 2018	CH01	Director's details changed for Jianan Chen on 16 October 2018	(2 pages)
22 Oct 2018	CH01	Director's details changed for Hua Huang on 16 October 2018	(2 pages)
26 Dec 2017	AD01	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 26 December 2017	(1 page)
17 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-17 GBP 10,000	(13 pages)