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ACTUSTAS TRADING LTD

Company number 14271928

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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)
13 Feb 2025	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with no updates	View PDF Confirmation statement made on 3 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	TM01	Termination of appointment of Shannon Gough as a director on 4 October 2024	View PDF Termination of appointment of Shannon Gough as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2024	AP01	Appointment of Shannon Gough as a director on 2 August 2022	View PDF Appointment of Shannon Gough as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	TM01	Termination of appointment of Shannon Gough as a director on 24 August 2024	View PDF Termination of appointment of Shannon Gough as a director on 24 August 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr Lin Yang as a director on 12 June 2024	View PDF Appointment of Mr Lin Yang as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2024	AD01	Registered office address changed from , Hm Revenue and Customs Victoria Street, Grimsby, DN31 1DB, England to 3rd Floor 21 Hill Street Haverfordwest SA61 1QQ on 12 June 2024	View PDF Registered office address changed from , Hm Revenue and Customs Victoria Street, Grimsby, DN31 1DB, England to 3rd Floor 21 Hill Street Haverfordwest SA61 1QQ on 12 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Yang Lin as a director on 6 June 2024	View PDF Termination of appointment of Yang Lin as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Miss Shannon Gough as a director on 6 June 2024	View PDF Appointment of Miss Shannon Gough as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AD01	Registered office address changed from , 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom to 3rd Floor 21 Hill Street Haverfordwest SA61 1QQ on 29 May 2024	View PDF Registered office address changed from , 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom to 3rd Floor 21 Hill Street Haverfordwest SA61 1QQ on 29 May 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AD01	Registered office address changed from , Hm Revenue and Customs Victoria Street, Grimsby, DN31 1DB, England to 3rd Floor 21 Hill Street Haverfordwest SA61 1QQ on 3 January 2024	View PDF Registered office address changed from , Hm Revenue and Customs Victoria Street, Grimsby, DN31 1DB, England to 3rd Floor 21 Hill Street Haverfordwest SA61 1QQ on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AD01	Registered office address changed from , 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom to 3rd Floor 21 Hill Street Haverfordwest SA61 1QQ on 3 January 2024	View PDF Registered office address changed from , 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom to 3rd Floor 21 Hill Street Haverfordwest SA61 1QQ on 3 January 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AD01	Registered office address changed from , Hm Revenue and Customs Victoria Street, Grimsby, DN31 1DB, England to 3rd Floor 21 Hill Street Haverfordwest SA61 1QQ on 29 December 2023	View PDF Registered office address changed from , Hm Revenue and Customs Victoria Street, Grimsby, DN31 1DB, England to 3rd Floor 21 Hill Street Haverfordwest SA61 1QQ on 29 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2023	AD01	Registered office address changed from , 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom to 3rd Floor 21 Hill Street Haverfordwest SA61 1QQ on 2 August 2023	View PDF Registered office address changed from , 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom to 3rd Floor 21 Hill Street Haverfordwest SA61 1QQ on 2 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC07	Cessation of Xingqi Zhou as a person with significant control on 18 May 2023	View PDF Cessation of Xingqi Zhou as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC01	Notification of Yang Lin as a person with significant control on 18 May 2023	View PDF Notification of Yang Lin as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Xingqi Zhou as a director on 18 May 2023	View PDF Termination of appointment of Xingqi Zhou as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Ms Yang Lin as a director on 18 May 2023	View PDF Appointment of Ms Yang Lin as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ACTUSTAS TRADING LTD

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