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ENDLESS E-COMMERCE LIMITED

Company number 13229156

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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)
23 Oct 2024 AA Accounts for a dormant company made up to 28 February 2024
29 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
11 Oct 2022 AD01 Registered office address changed from Suite 8 First Floor 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 11 October 2022
31 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
25 Mar 2022 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 8 First Floor 85 Great Portland Street London W1W 7LT on 25 March 2022
25 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
24 Mar 2022 AP01 Appointment of Mr Ling Fung Chau as a director on 22 March 2022
24 Mar 2022 TM01 Termination of appointment of Han Wu as a director on 22 March 2022
24 Mar 2022 PSC01 Notification of Ling Fung Chau as a person with significant control on 22 March 2022
24 Mar 2022 PSC07 Cessation of Han Wu as a person with significant control on 22 March 2022
22 Mar 2022 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 March 2022
22 Mar 2022 AD01 Registered office address changed from Suite 8 First Floor 85 Great Portland Street London W1W 7LT to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 22 March 2022
15 Mar 2021 AD01 Registered office address changed from 77 Hinton Road Northampton NN2 8NU England to Suite 8 First Floor 85 Great Portland Street London W1W 7LT on 15 March 2021
26 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-26
  • GBP 1