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HERBAL YAN LTD

Company number 11928248

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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)
21 May 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2022	AD01	Registered office address changed from 324 Nightingale Vale London SE18 4EH England to 78 Fairfield Road London E3 2QP on 7 June 2022	View PDF Registered office address changed from 324 Nightingale Vale London SE18 4EH England to 78 Fairfield Road London E3 2QP on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC04	Change of details for Miss Zhao Liangdi as a person with significant control on 29 March 2022	View PDF Change of details for Miss Zhao Liangdi as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Miss Liangdi Zhao as a director on 29 March 2022	View PDF Appointment of Miss Liangdi Zhao as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Xiaoou Huang as a director on 29 March 2022	View PDF Termination of appointment of Xiaoou Huang as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC07	Cessation of Xiaoou Huang as a person with significant control on 29 March 2022	View PDF Cessation of Xiaoou Huang as a person with significant control on 29 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC01	Notification of Zhao Liangdi as a person with significant control on 29 March 2022	View PDF Notification of Zhao Liangdi as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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