STONE2 7AAE6 LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-04-05 with no updates

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04/02/254 February 2025 Registration of charge 113415390002, created on 2025-01-31

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22/01/2522 January 2025 Change of details for Mr Hui Shen as a person with significant control on 2025-01-22

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22/01/2522 January 2025 Change of details for Ms Qionglin Lu as a person with significant control on 2025-01-22

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22/01/2522 January 2025 Director's details changed for Mr Hui Shen on 2025-01-22

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11/12/2411 December 2024 Appointment of Mr Hui Shen as a director on 2024-10-01

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-04-05

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15/04/2415 April 2024 Confirmation statement made on 2024-04-05 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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12/02/2412 February 2024 Director's details changed for Ms Qionglin Lu on 2024-02-07

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05/01/245 January 2024 Change of details for Ms Qionglin Lu as a person with significant control on 2024-01-01

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04/01/244 January 2024 Director's details changed for Ms Qionglin Lu on 2024-01-01

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03/01/243 January 2024 Registered office address changed from C/O Anderson Ross, 35 Beaufort Court, South Quay, Docklands London E14 9XL United Kingdom to G-05 Davenport House 16 Pepper Street London E14 9RP on 2024-01-03

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-04-05

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06/12/236 December 2023 Notification of Hui Shen as a person with significant control on 2018-05-02

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with no updates

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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16/02/2116 February 2021 05/04/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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14/02/2014 February 2020 05/04/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 PREVSHO FROM 31/05/2019 TO 05/04/2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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02/11/182 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113415390001

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02/05/182 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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