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WINDOW CITY LTD

Company number 14984470

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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)
09 Sep 2024 TM01 Termination of appointment of Hong Li as a director on 9 September 2024
07 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
05 Aug 2024 AP01 Appointment of Mrs Hong Li as a director on 5 August 2024
04 Mar 2024 TM01 Termination of appointment of Lina Mu as a director on 4 March 2024
04 Mar 2024 AP01 Appointment of Mrs Lina Mu as a director on 4 March 2024
31 Oct 2023 AP01 Appointment of Mr Youjia Zhuo as a director on 30 October 2023
31 Oct 2023 PSC01 Notification of Youjia Zhuo as a person with significant control on 30 October 2023
31 Oct 2023 TM01 Termination of appointment of Jiafeng Chen as a director on 30 October 2023
31 Oct 2023 PSC07 Cessation of Jiafeng Chen as a person with significant control on 30 October 2023
25 Oct 2023 CERTNM Company name changed jarvex LIMITED\certificate issued on 25/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-23
10 Aug 2023 AP01 Appointment of Mrs Jiafeng Chen as a director on 9 August 2023
10 Aug 2023 PSC01 Notification of Jiafeng Chen as a person with significant control on 9 August 2023
10 Aug 2023 TM01 Termination of appointment of Qi Huang as a director on 9 August 2023
10 Aug 2023 PSC07 Cessation of Qi Huang as a person with significant control on 9 August 2023
27 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
26 Jul 2023 PSC01 Notification of Qi Huang as a person with significant control on 26 July 2023
26 Jul 2023 AP01 Appointment of Mrs Qi Huang as a director on 26 July 2023
26 Jul 2023 AD01 Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom to Room 201 Engineers Way Wembley Park Wembley HA9 0NH on 26 July 2023
26 Jul 2023 PSC07 Cessation of Croft Shareholders Ltd as a person with significant control on 26 July 2023
26 Jul 2023 TM01 Termination of appointment of Brian Ronald Walmsley as a director on 26 July 2023
06 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-06
  • GBP 10