MS UNIWIN LTD

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Company Documents

DateDescription
28/08/2528 August 2025 Appointment of Winkie Corporate Services (Uk) Limited as a secretary on 2025-08-21

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28/08/2528 August 2025 Accounts for a dormant company made up to 2025-07-31

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27/08/2527 August 2025 Confirmation statement made on 2025-08-27 with updates

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21/08/2521 August 2025 Registered office address changed from 37 Croydon Road Beckenham BR3 4AB United Kingdom to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 2025-08-21

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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20/05/2520 May 2025 Director's details changed for Ms Hengyan Wu on 2025-05-19

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19/05/2519 May 2025 Termination of appointment of Hengyan Wu as a secretary on 2025-05-19

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19/05/2519 May 2025 Change of details for Hengyan Wu as a person with significant control on 2025-05-19

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16/04/2516 April 2025 Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on 2025-04-16

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23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with updates

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14/01/2514 January 2025 Accounts for a dormant company made up to 2024-07-31

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14/12/2414 December 2024 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-14

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with no updates

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23/04/2423 April 2024 Appointment of Hengyan Wu as a secretary on 2024-04-23

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18/04/2418 April 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-18

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16/11/2316 November 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/06/2313 June 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-06-13

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13/06/2313 June 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-06-13

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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28/11/2228 November 2022 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/12/2127 December 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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18/12/2018 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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04/11/194 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HENGYAN WU / 18/07/2019

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 09/07/2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR UNITED KINGDOM

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29/07/1629 July 2016 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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31/07/1531 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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