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R LIPING OFFICE LTD

Company number 14309485

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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)
16 Oct 2024 RP10 Address of person with significant control Mr Jevgenijs Cipisevs changed to 14309485 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 October 2024
16 Oct 2024 RP09 Address of officer Mr Li Yohg changed to 14309485 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 October 2024
16 Oct 2024 RP09 Address of officer Cipicevs Evgenijs changed to 14309485 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 October 2024
16 Oct 2024 RP05 Registered office address changed to PO Box 4385, 14309485 - Companies House Default Address, Cardiff, CF14 8LH on 16 October 2024
30 May 2024 AP01 Appointment of Mr Li Yohg as a director on 10 December 2022
  • ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 16/10/2024 as the material was not properly delivered.
24 May 2024 CERTNM Company name changed uk worldwide trading LIMITED\certificate issued on 24/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-22
19 May 2024 AD01 Registered office address changed from Office 401 Berkeley Square House, London W1J 6BD England to 47 Old Compton Street London W1D 6HJ on 19 May 2024
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 16/10/2024 as the material was not properly delivered.
17 Apr 2024 PSC04 Change of details for Cipicevs Evgenijs as a person with significant control on 22 August 2022
26 Mar 2024 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to Office 401 Berkeley Square House, London W1J 6BD on 26 March 2024
26 Mar 2024 PSC01 Notification of Cipicevs Evgenijs as a person with significant control on 22 August 2022
26 Mar 2024 AP01 Appointment of Cipicevs Evgenijs as a director on 22 August 2022
26 Mar 2024 PSC07 Cessation of Darren Symes as a person with significant control on 22 August 2022
26 Mar 2024 TM01 Termination of appointment of Darren Symes as a director on 22 August 2022
20 Oct 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
22 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-22
  • GBP 1