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HYWIDE TECHNOLOGY LIMITED

Company number 12709675

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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)
31 Jul 2024 AA Accounts for a dormant company made up to 31 July 2024
29 Apr 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
29 Apr 2024 AP04 Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 23 February 2024
20 Apr 2024 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 20 April 2024
01 Feb 2024 AA Accounts for a dormant company made up to 31 July 2023
30 Aug 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 August 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
02 Mar 2023 PSC01 Notification of Jinyu Xie as a person with significant control on 2 March 2023
02 Mar 2023 AP01 Appointment of Jinyu Xie as a director on 2 March 2023
02 Mar 2023 PSC07 Cessation of Xiemian Chen as a person with significant control on 2 March 2023
02 Mar 2023 TM01 Termination of appointment of Xiemian Chen as a director on 2 March 2023
26 Dec 2022 CS01 Confirmation statement made on 26 December 2022 with updates
16 Dec 2022 AA Accounts for a dormant company made up to 31 July 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
25 May 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 25 May 2022
29 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
27 Jul 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 27 July 2021
06 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-06
01 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-01
  • GBP 100,000