UK HENNY WITTON LIMITED

Company number 13047846

Date	Type	Description	View / Download
17 Mar 2024	AA	Accounts for a dormant company made up to 30 November 2023	(2 pages) Download iXBRL
01 Jan 2024	CS01	Confirmation statement made on 26 November 2023 with no updates	(3 pages)
14 Jul 2023	TM02	Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023	(1 page)
29 Jun 2023	CH01	Director's details changed for Qiang Gao on 28 June 2023	(2 pages)
28 Jun 2023	CH04	Secretary's details changed for Credential Group (Uk) Limited on 28 June 2023	(1 page)
28 Jun 2023	PSC04	Change of details for Qiang Gao as a person with significant control on 28 June 2023	(2 pages)
28 Jun 2023	AD01	Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 28 June 2023	(1 page)
01 Jun 2023	CH04	Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023	(1 page)
01 Jun 2023	AD01	Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023	(1 page)
06 Mar 2023	AP04	Appointment of Credential Group (Uk) Limited as a secretary on 6 March 2023	(2 pages)
06 Mar 2023	TM02	Termination of appointment of Longshine Overseas Limited as a secretary on 6 March 2023	(1 page)
08 Feb 2023	AA	Accounts for a dormant company made up to 30 November 2022	(2 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 26 November 2022 with no updates	(3 pages)
08 Feb 2023	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 8 February 2023	(1 page)
08 Feb 2023	AP04	Appointment of Longshine Overseas Limited as a secretary on 8 February 2023	(2 pages)
08 Feb 2023	AD01	Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London 55 SE1 9EY to Floor 1 Office 25, 22 Market Square London E14 6BU on 8 February 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London 55 SE1 9EY on 16 January 2023	(2 pages)
22 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	(2 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	(3 pages)
22 Dec 2021	CH04	Secretary's details changed for Uk Jiecheng Business Limited on 22 December 2021	(1 page)
22 Dec 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 22 December 2021	(1 page)
27 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-27 GBP 10,000	(11 pages)