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MISA GROUP LIMITED

Company number 11143732

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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)
25 Jan 2024 AA Accounts for a dormant company made up to 25 January 2024
11 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
29 Mar 2023 AA Accounts for a dormant company made up to 31 January 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
17 May 2022 PSC01 Notification of Yinlan Jiang as a person with significant control on 17 May 2022
17 May 2022 AP01 Appointment of Ms Yinlan Jiang as a director on 17 May 2022
17 May 2022 AP04 Appointment of Longshine Overseas Limited as a secretary on 17 May 2022
17 May 2022 TM01 Termination of appointment of Shunliang Jiang as a director on 17 May 2022
17 May 2022 PSC07 Cessation of Shunliang Jiang as a person with significant control on 17 May 2022
17 May 2022 TM02 Termination of appointment of J&C Business (Uk) Co., Ltd as a secretary on 17 May 2022
05 May 2022 AD01 Registered office address changed from 16E Second Floor 22 Market Square London E14 6AB United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 5 May 2022
09 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
09 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
08 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
04 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
23 Jan 2020 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 16E Second Floor 22 Market Square London E14 6AB on 23 January 2020
23 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
01 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
14 Jan 2019 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 14 January 2019
14 Jan 2019 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 8 January 2019
14 Jan 2019 AP04 Appointment of J&C Business (Uk) Co., Ltd as a secretary on 8 January 2019
10 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-10
  • GBP 5,000,000