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UK MELISSASAYS PLANTSTIC CO., LIMITED

Company number 11125991

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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)
12 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 28 November 2023 with no updates
12 Jan 2024 TM02 Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 12 January 2024
12 Jan 2024 AP04 Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 12 January 2024
12 Jan 2024 AD01 Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 12 January 2024
03 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
03 Feb 2023 CH01 Director's details changed for Na Zhu on 3 February 2023
03 Feb 2023 AD01 Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 3 February 2023
03 Feb 2023 AP04 Appointment of Onestep Cs (Uk) Limited as a secretary on 3 February 2023
03 Feb 2023 TM02 Termination of appointment of Na Zhu as a secretary on 3 February 2023
20 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
26 Apr 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 26 April 2021
13 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
02 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
10 Dec 2019 AP03 Appointment of Na Zhu as a secretary on 10 December 2019
10 Dec 2019 AD01 Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 10 December 2019
22 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
28 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-28
  • GBP 1,000,000