SHANGHAI YAOXIANG IMPORT & EXPORT CO., LTD

Company Documents

DateDescription
23/06/2523 June 2025 NewRegistered office address changed from 044a Alpha House 100 Borough High Street London SE1 1LB United Kingdom to 29 Malvern Rd London NW6 5PS on 2025-06-23

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12/04/2512 April 2025 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 044a Alpha House 100 Borough High Street London SE1 1LB on 2025-04-12

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06/03/256 March 2025 Accounts for a dormant company made up to 2025-02-28

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06/03/256 March 2025 Confirmation statement made on 2025-03-01 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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04/03/244 March 2024 Accounts for a dormant company made up to 2024-02-28

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04/03/244 March 2024 Confirmation statement made on 2024-03-01 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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03/03/233 March 2023 Accounts for a dormant company made up to 2023-02-28

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03/03/233 March 2023 Confirmation statement made on 2023-03-01 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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01/03/221 March 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/03/212 March 2021 PREVSHO FROM 31/03/2021 TO 28/02/2021

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES

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02/03/212 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP ENGLAND

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06/04/206 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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08/04/198 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/06/187 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 DISS40 (DISS40(SOAD))

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW ENGLAND

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/03/186 March 2018 FIRST GAZETTE

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP ENGLAND

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15/05/1715 May 2017 SECRETARY APPOINTED JIANHONG ZHAI

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/03/1619 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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