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UK WHITE CLIFFS LIMITED

Company number 13525944

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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)
06 Jan 2025	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	PSC04	Change of details for Liang Chang as a person with significant control on 24 June 2024	View PDF Change of details for Liang Chang as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC04	Change of details for Liang Chang as a person with significant control on 24 June 2024	View PDF Change of details for Liang Chang as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CH01	Director's details changed for Liang Chang on 24 June 2024	View PDF Director's details changed for Liang Chang on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AD01	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 61 Bridge Street Kington HR5 3DJ on 24 June 2024	View PDF Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 61 Bridge Street Kington HR5 3DJ on 24 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM01	Termination of appointment of Huaqiang Yin as a director on 24 June 2024	View PDF Termination of appointment of Huaqiang Yin as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Director Huaqiang Yin as a director on 20 May 2024	View PDF Appointment of Director Huaqiang Yin as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	PSC01	Notification of Liang Chang as a person with significant control on 9 January 2024	View PDF Notification of Liang Chang as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC07	Cessation of Genetic Diamond Limited as a person with significant control on 9 January 2024	View PDF Cessation of Genetic Diamond Limited as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	CERTNM	Company name changed uk genetic diamond LIMITED\certificate issued on 29/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-27	View PDF Company name changed uk genetic diamond LIMITED\certificate issued on 29/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-27 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	PSC02	Notification of Genetic Diamond Limited as a person with significant control on 27 October 2023	View PDF Notification of Genetic Diamond Limited as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC07	Cessation of Liang Chang as a person with significant control on 27 October 2023	View PDF Cessation of Liang Chang as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 31 March 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 March 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Dec 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-22 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-22 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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UK WHITE CLIFFS LIMITED

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