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WI-NI ENTERPRISE CO., LTD

Company number 13098667

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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)
14 Jan 2025	RP10	Address of person with significant control Yakup Nihat changed to 13098667 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 January 2025	View PDF Address of person with significant control Yakup Nihat changed to 13098667 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	RP09	Address of officer Yakup Nihat changed to 13098667 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 January 2025	View PDF Address of officer Yakup Nihat changed to 13098667 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	RP09	Address of officer Yakup Nihat changed to 13098667 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 January 2025	View PDF Address of officer Yakup Nihat changed to 13098667 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	RP05	Registered office address changed to PO Box 4385, 13098667 - Companies House Default Address, Cardiff, CF14 8LH on 14 January 2025	View PDF Registered office address changed to PO Box 4385, 13098667 - Companies House Default Address, Cardiff, CF14 8LH on 14 January 2025 - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Dec 2023	AP03	Appointment of Yakup Nihat as a secretary on 25 December 2023	View PDF Appointment of Yakup Nihat as a secretary on 25 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Dec 2023	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 25 December 2023	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 25 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 11 January 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 January 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 15 December 2021	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AD01	Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 15 December 2021	View PDF Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 15 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-23 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-23 GBP 1,000,000 - link opens in a new window - 11 pages (11 pages)

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