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BESCOOKER INDUSTRY & TRADE CO., LTD

Company number 11095466

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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)
18 Feb 2025 AD01 Registered office address changed from PO Box 4385 11095466 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 18 February 2025
13 Feb 2025 CS01 Confirmation statement made on 20 November 2024 with updates
26 Jan 2025 RP09 Address of officer Sss Uk Secretary Co., Ltd changed to 11095466 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 January 2025
26 Jan 2025 RP05 Registered office address changed to PO Box 4385, 11095466 - Companies House Default Address, Cardiff, CF14 8LH on 26 January 2025
03 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 20 November 2023 with no updates
19 May 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
26 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
21 Dec 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 21 December 2021
21 Dec 2021 CH04 Secretary's details changed for Sss Uk Secretary Co., Ltd on 21 December 2021
27 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
13 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
01 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Nov 2018 CH01 Director's details changed for Keyu Chen on 20 November 2018
20 Nov 2018 CH04 Secretary's details changed for Sss Uk Secretary Co., Ltd on 20 November 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
20 Nov 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley, London, England CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 20 November 2018
04 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-04
  • GBP 10,000