SMTH NEW TECH (UK) CO., LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Registered office address changed from Flat 2, 9 Rosemont Rd., Flat 2, 9 Rosemont Road London W3 9LU England to Flat 2, 9 Rosemont Road London W3 9LU on 2025-06-03 |
| 03/06/253 June 2025 New | Registered office address changed from 6 Broxburn House Bathgate Place London W13 8BP England to Flat 2, 9 Rosemont Rd., Flat 2, 9 Rosemont Road London W3 9LU on 2025-06-03 |
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/09/2422 September 2024 | Confirmation statement made on 2024-09-22 with updates |
| 26/07/2426 July 2024 | Second filing for the appointment of Ms Tong Liu as a director |
| 26/06/2426 June 2024 | |
| 25/06/2425 June 2024 | Appointment of Ms Tong Liu as a director on 2024-06-20 |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 13/05/2413 May 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 01/05/241 May 2024 | Elect to keep the directors' residential address register information on the public register |
| 01/05/241 May 2024 | Registered office address changed from Pippins Cherry Drive Forty Green Beaconsfield HP9 1XP England to 6 Broxburn House Bathgate Place London W13 8BP on 2024-05-01 |
| 01/05/241 May 2024 | Withdrawal of the directors' residential address register information from the public register |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 30/01/2430 January 2024 | Change of details for Mrs Yang Liu as a person with significant control on 2024-01-23 |
| 29/01/2429 January 2024 | Change of details for Mrs Yang Liu as a person with significant control on 2024-01-23 |
| 29/01/2429 January 2024 | Director's details changed for Mrs Yang Liu on 2024-01-23 |
| 29/01/2429 January 2024 | Registered office address changed from 2 Queensway Cambridge CB2 8AX England to Pippins Cherry Drive Forty Green Beaconsfield HP9 1XP on 2024-01-29 |
| 14/01/2414 January 2024 | Termination of appointment of Xiaoliang Chen as a director on 2024-01-12 |
| 18/09/2318 September 2023 | Incorporation |
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