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NEW SUCCESS CHINA (UK DIVISION) LTD

Company number 14300126

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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 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	PSC04	Change of details for Mrs Amee Joshi as a person with significant control on 18 September 2024	View PDF Change of details for Mrs Amee Joshi as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Mr Naval Preet Singh as a director on 18 September 2024	View PDF Appointment of Mr Naval Preet Singh as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Mrs Harpreet Kaur as a director on 18 September 2024	View PDF Appointment of Mrs Harpreet Kaur as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 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 - 5 pages (5 pages) Download iXBRL
31 Oct 2023	MR01	Registration of charge 143001260001, created on 25 October 2023	View PDF Registration of charge 143001260001, created on 25 October 2023 - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ All previous decisions made by the company where a quorum was less than one is ratified as being accepted and approved by the company 12/10/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ All previous decisions made by the company where a quorum was less than one is ratified as being accepted and approved by the company 12/10/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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