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GLP LIBIAO UK LIMITED

Company number 13904448

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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)
24 Jan 2025 AA Total exemption full accounts made up to 31 December 2023
23 Jan 2025 AP03 Appointment of Mr Pengfei Zhang as a secretary on 23 January 2025
23 Jan 2025 AD01 Registered office address changed from Unit 4 Nags Head Center 404 Holloway Road London N7 6PZ N7 6PZ United Kingdom to Unit 4 Nags Head Center Holloway Road London N7 6PZ on 23 January 2025
23 Jan 2025 AD01 Registered office address changed from 50 New Bond Street London W1S 1BJ United Kingdom to Unit 4 Nags Head Center 404 Holloway Road London N7 6PZ N7 6PZ on 23 January 2025
16 Jul 2024 TM01 Termination of appointment of Nicholas Robert Cook as a director on 3 July 2024
16 Jul 2024 TM01 Termination of appointment of Benjamin James Marks as a director on 3 July 2024
16 Jul 2024 AP01 Appointment of Mr Pengfei Zhang as a director on 3 July 2024
27 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
21 Feb 2024 TM01 Termination of appointment of Hongming Chen as a director on 19 February 2024
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
17 Jul 2023 AP01 Appointment of Benjamin James Marks as a director on 17 July 2023
05 Jul 2023 TM01 Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
23 Feb 2022 TM01 Termination of appointment of Bruce Alistair Topley as a director on 22 February 2022
23 Feb 2022 AP01 Appointment of Mr Nicholas Robert Cook as a director on 22 February 2022
09 Feb 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
09 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-09
  • GBP 100