U LINK LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-08-18 with no updates

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-01-31

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20/09/2420 September 2024 Confirmation statement made on 2024-08-18 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with updates

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with updates

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09/06/239 June 2023 Unaudited abridged accounts made up to 2023-01-31

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22/03/2322 March 2023 Confirmation statement made on 2023-01-25 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/04/221 April 2022 Appointment of Mr Zhengpeng Fu as a director on 2022-03-31

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01/04/221 April 2022 Termination of appointment of Tingting Zhang as a director on 2022-04-01

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01/04/221 April 2022 Cessation of Tingting Zhang as a person with significant control on 2022-04-01

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01/04/221 April 2022 Notification of Zhengpeng Fu as a person with significant control on 2022-04-01

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01/03/221 March 2022 Confirmation statement made on 2022-01-25 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/03/213 March 2021 31/01/21 TOTAL EXEMPTION FULL

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES

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03/03/213 March 2021 CESSATION OF ZHENG PENG FU AS A PSC

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03/03/213 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINGTING ZHANG

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM C/O HERKES COURTNEY WONG LTD 19 GERRARD STREET LONDON W1D 6JG ENGLAND

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/09/162 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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04/02/164 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / TINGTING ZHANG / 01/02/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 41 MILLAIS ROAD LONDON E11 4HB

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04/02/154 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/03/143 March 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/10/1326 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/02/1321 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 January 2012

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19/04/1219 April 2012 Annual return made up to 25 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR ZHENG FU

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM C/O HERKES COURTNEY WONG LTD. 19 GERRARD STREET LONDON W1D 6JG UNITED KINGDOM

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13/07/1113 July 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM C/O HERKES COURTNEY WONG LIMITED 3RD FLOOR GERRARD STREET LONDON W1D 6JG UNITED KINGDOM

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28/02/1128 February 2011 DIRECTOR APPOINTED TINGTING ZHANG

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25/01/1125 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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