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BASEUS TECHNOLOGY(UK) CO., LIMITED

Company number 13723986

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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)
25 Nov 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
06 Nov 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
22 Aug 2024 AAMD Amended total exemption full accounts made up to 23 November 2022
11 Jun 2024 AAMD Amended total exemption full accounts made up to 30 November 2023
17 Apr 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 17 April 2024
19 Dec 2023 AD01 Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 19 December 2023
11 Dec 2023 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 11 December 2023
05 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
01 Sep 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 1 September 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
01 Sep 2023 AD01 Registered office address changed from Baseus Technology(Uk) Co., Limited the Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 1 September 2023
01 Sep 2023 TM02 Termination of appointment of Longshine Overseas Limited as a secretary on 1 September 2023
25 Aug 2023 AD01 Registered office address changed from Floor 1 Office 25 22 Market Square London E14 6BU England to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 25 August 2023
02 Dec 2022 AD01 Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to Floor 1 Office 25 22 Market Square London E14 6BU on 2 December 2022
23 Nov 2022 AA Accounts for a dormant company made up to 23 November 2022
23 Nov 2022 AD01 Registered office address changed from Baseus Technology (Uk) Co Limited Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 23 November 2022
23 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
23 Nov 2022 TM02 Termination of appointment of Jinbaili Limited as a secretary on 23 November 2022
23 Nov 2022 AP04 Appointment of Longshine Overseas Limited as a secretary on 23 November 2022
28 Oct 2022 AD01 Registered office address changed from Floor 1, Office 25, 22 Market Square London E14 6BU United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 28 October 2022
04 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-04
  • GBP 10,000