GINGKO DESIGN LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/08/249 August 2024 Confirmation statement made on 2024-08-06 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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07/09/237 September 2023 Confirmation statement made on 2023-08-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE MAY SUN / 18/07/2016

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR XUE ZHAN SUN / 18/07/2016

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02/06/202 June 2020 COMPANY NAME CHANGED GINGKO ELECTRONICS LTD CERTIFICATE ISSUED ON 02/06/20

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22/05/2022 May 2020 31/08/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINGKO DESIGN HOLDINGS LTD

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30/01/2030 January 2020 CESSATION OF NATALIE MAY SUN AS A PSC

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30/01/2030 January 2020 CESSATION OF XUE ZHAN SUN AS A PSC

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM UNIT C23C HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM UNIT C27 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR XUE ZHAN SUN / 01/07/2015

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE MAY SUN / 01/07/2015

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19/08/1519 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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19/08/1519 August 2015 19/08/15 STATEMENT OF CAPITAL GBP 100

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM UNIT 4 DUNNS CLOSE NUNEATON CV11 4NF

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/08/136 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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