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CARDX TECHNOLOGY CO., LTD.

Company number 12068004

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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 2025 RP09 Address of officer Sss Uk Secretary Co., Ltd changed to 12068004 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
15 Dec 2024 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 15 December 2024
19 Aug 2024 AA Accounts for a dormant company made up to 30 June 2024
19 Aug 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
27 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
15 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
15 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
15 Jul 2022 CH04 Secretary's details changed for Sss Uk Secretary Co., Ltd on 15 July 2022
03 Aug 2021 AA Accounts for a dormant company made up to 30 June 2021
02 Aug 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
02 Aug 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 2 August 2021
10 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
07 Aug 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
03 Jul 2019 PSC01 Notification of Shaungquan Yan as a person with significant control on 3 July 2019
03 Jul 2019 PSC07 Cessation of Shaungquan Yan as a person with significant control on 2 July 2019
03 Jul 2019 TM01 Termination of appointment of Shaungquan Yan as a director on 3 July 2019
03 Jul 2019 AP01 Appointment of Shaungquan Yan as a director on 3 July 2019
25 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-25
  • GBP 10,000