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UK TRUE TIME CO., LTD

Company number 15437205

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	AP01	Appointment of Mrs Xiaolan Leng as a director on 10 December 2024	View PDF Appointment of Mrs Xiaolan Leng as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	TM01	Termination of appointment of Fangyan Ju as a director on 10 December 2024	View PDF Termination of appointment of Fangyan Ju as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	PSC01	Notification of Xiaolan Leng as a person with significant control on 26 November 2024	View PDF Notification of Xiaolan Leng as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	PSC07	Cessation of Fangyan Ju as a person with significant control on 25 November 2024	View PDF Cessation of Fangyan Ju as a person with significant control on 25 November 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AD01	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 37 Wellington Road Brighton BN2 3AB on 30 August 2024	View PDF Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 37 Wellington Road Brighton BN2 3AB on 30 August 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 12 April 2024	View PDF Termination of appointment of Uk Jiecheng Business Limited as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-23 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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