BCC MANDARIN LTD.

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2024-11-30

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05/12/245 December 2024 Confirmation statement made on 2024-11-11 with updates

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05/12/245 December 2024 Change of details for Ms. Xiaomian Wang as a person with significant control on 2023-11-12

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05/12/245 December 2024 Registered office address changed from PO Box 71-75 71-75 Shelton Street, Covent Garden, London Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 2024-12-05

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05/12/245 December 2024 Director's details changed for Ms. Xiaomian Wang on 2023-11-12

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-11 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/08/2328 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with updates

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10/11/2210 November 2022 Change of details for Ms. Xiaomian Wang as a person with significant control on 2022-11-10

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10/11/2210 November 2022 Director's details changed for Ms. Xiaomian Wang on 2022-11-10

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/11/2128 November 2021 Confirmation statement made on 2021-11-16 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/11/2028 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/08/1925 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MS. XIAOMIAN WANG / 22/11/2017

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS. XIAOMIAN WANG / 21/11/2018

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21/11/1821 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIAOMIAN WANG

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19/11/1819 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/11/2018

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11/08/1811 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 239 KENSINGTON HIGH STREET LONDON UNITED KINKDOM W8 6SN UNITED KINGDOM

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17/11/1617 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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