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UK LOUISA M COMMERCIAL GROUP CO., LTD.

Company number 13831851

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Confirmation statements / Annual returns Incorporation Officers

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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)
31 Jan 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 6 December 2023	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 6 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP04	Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 6 December 2023	View PDF Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	AD01	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 31 December 2023	View PDF Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 10 January 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 January 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-06 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-06 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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