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HUO RONG SU LTD

Company number 15442389

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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 Aug 2024 AP01 Appointment of Mr Guangjun Yang as a director on 16 August 2024
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
02 Apr 2024 AP01 Appointment of Mr Charles Qian as a director on 2 April 2024
02 Apr 2024 PSC01 Notification of Charles Qian as a person with significant control on 2 April 2024
02 Apr 2024 TM01 Termination of appointment of Jia Zeng as a director on 2 April 2024
02 Apr 2024 PSC07 Cessation of Jia Zeng as a person with significant control on 2 April 2024
17 Mar 2024 CERTNM Company name changed wise master LIMITED\certificate issued on 17/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-11
05 Mar 2024 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to 9 Appold Street London EC2A 2AP on 5 March 2024
05 Mar 2024 PSC01 Notification of Jia Zeng as a person with significant control on 5 March 2024
05 Mar 2024 AP01 Appointment of Jia Zeng as a director on 5 March 2024
05 Mar 2024 PSC07 Cessation of Darren Symes as a person with significant control on 5 March 2024
05 Mar 2024 TM01 Termination of appointment of Darren Symes as a director on 5 March 2024
25 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-25
  • GBP 1