WEI-UK CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with updates |
| 07/12/237 December 2023 | Registered office address changed from 71 North End Road London NW11 7RL England to 2nd Floor, 136 Baker Street London W1U 6UD on 2023-12-07 |
| 04/10/234 October 2023 | Termination of appointment of Zhenyi Yang as a director on 2023-10-02 |
| 04/10/234 October 2023 | Appointment of Ms Ying Song as a director on 2023-10-02 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/04/211 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM NEW KING'S HOUSE 136-144 NEW KINGS ROAD LONDON SW6 4LZ ENGLAND |
| 17/01/2017 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 20/07/1920 July 2019 | DISS40 (DISS40(SOAD)) |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM WEWORK 3RD FLOOR 9 DEVONSHIRE SQUARE LONDON EC2M 4YF ENGLAND |
| 10/01/1910 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CESSATION OF NADEZHDA ROBINSON AS A PSC |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHENSHAN WEI |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR ZHENYI YANG |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL HIGGS |
| 08/09/178 September 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 54 BROADWICK STREET SOHO LONDON W1F 7AH ENGLAND |
| 14/06/1614 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/02/1619 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 02/09/152 September 2015 | SOLVENCY STATEMENT DATED 02/09/15 |
| 02/09/152 September 2015 | REDUCE ISSUED CAPITAL 02/09/2015 |
| 02/09/152 September 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 100.51 |
| 02/09/152 September 2015 | STATEMENT BY DIRECTORS |
| 28/08/1528 August 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 91 |
| 28/08/1528 August 2015 | SOLVENCY STATEMENT DATED 25/08/15 |
| 28/08/1528 August 2015 | REDUCE ISSUED CAPITAL 25/08/2015 |
| 28/08/1528 August 2015 | STATEMENT BY DIRECTORS |
| 27/08/1527 August 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 150210.05 |
| 18/08/1518 August 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 150090 |
| 15/08/1515 August 2015 | REGISTERED OFFICE CHANGED ON 15/08/2015 FROM SUITE 3 52 - 54 BROADWICK STREET LONDON W1F 7AH ENGLAND |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 20 BROADWICK STREET LONDON W1F 8HT |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/05/1522 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NADEZHDA ROBINSON |
| 09/04/159 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/01/157 January 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 100090 |
| 02/01/152 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 02/01/152 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 90 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM SHOREDITCH STABLES 138 KINGSLAND ROAD LONDON E2 8DY |
| 10/06/1410 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MENGFEI ZHOU |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 20-24 BROADWICK STREET LONDON W1F 8HT UNITED KINGDOM |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR MAXWELL PHILIP HIGGS |
| 23/05/1323 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MRS MENGFEI ZHOU |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR YING LIN |
| 17/05/1217 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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