PEMA WANGYAL LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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03/01/253 January 2025 Micro company accounts made up to 2024-11-30

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

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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29/04/2429 April 2024 Confirmation statement made on 2024-04-18 with no updates

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22/12/2322 December 2023 Amended micro company accounts made up to 2022-11-30

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08/12/238 December 2023 Micro company accounts made up to 2023-11-30

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

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22/11/2322 November 2023 Director's details changed for Mrs Yingna Shen on 2023-11-15

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22/11/2322 November 2023 Termination of appointment of 1St Secretaries Limited as a secretary on 2023-11-10

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16/11/2316 November 2023 Change of details for Mrs Yingna Shen as a person with significant control on 2023-11-15

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16/11/2316 November 2023 Director's details changed for Mrs Yingna Shen on 2023-11-15

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15/11/2315 November 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 2023-11-15

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with updates

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18/04/2318 April 2023 Registered office address changed from 107 East Timber Yard Pershore Street Birmingham B5 6PA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-04-18

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18/04/2318 April 2023 Cessation of Qi Liu as a person with significant control on 2022-11-21

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18/04/2318 April 2023 Change of details for Mrs Yingna Shen as a person with significant control on 2022-11-21

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14/04/2314 April 2023 Director's details changed for Mrs Yingna Shen on 2023-01-17

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14/04/2314 April 2023 Change of details for Mrs Yingna Shen as a person with significant control on 2023-01-17

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20/01/2320 January 2023 Appointment of 1St Secretaries Limited as a secretary on 2023-01-16

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14/12/2214 December 2022 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 107 East Timber Yard Pershore Street Birmingham B5 6PA on 2022-12-14

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14/12/2214 December 2022 Termination of appointment of Qi Liu as a director on 2022-12-06

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06/12/226 December 2022 Accounts for a dormant company 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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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with no updates

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

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04/10/214 October 2021 Accounts for a dormant company made up to 2020-11-30

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14/12/2014 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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07/11/187 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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