WTS 2020 LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Change of details for Ms Qi Shi as a person with significant control on 2025-03-04

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31/03/2531 March 2025 Director's details changed for Mr. Steven James Percival on 2025-03-18

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18/03/2518 March 2025 Registered office address changed from 42 Circus Road London NW8 9SE England to 167-169 Great Portland Street London W1W 5PF on 2025-03-18

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03/02/253 February 2025 Confirmation statement made on 2025-02-03 with no updates

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20/12/2420 December 2024 Appointment of Mr Steven James Percival as a director on 2024-12-20

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20/12/2420 December 2024 Termination of appointment of Howard Parker as a director on 2024-12-20

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27/11/2427 November 2024 Total exemption full accounts made up to 2023-12-31

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05/07/245 July 2024 Registered office address changed from Hv House First Way Wembley HA9 0JD England to 42 Circus Road London NW8 9SE on 2024-07-05

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25/04/2425 April 2024 Appointment of Mr Howard Parker as a director on 2024-04-22

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25/04/2425 April 2024 Termination of appointment of Chunsheng Zhang as a director on 2024-04-22

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12/02/2412 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Appointment of Mr Chunsheng Zhang as a director on 2023-03-10

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10/03/2310 March 2023 Termination of appointment of Kai Xue as a director on 2023-03-10

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10/02/2310 February 2023 Confirmation statement made on 2023-02-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Total exemption full accounts made up to 2021-12-31

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26/09/2226 September 2022 Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to Hv House First Way Wembley HA9 0JD on 2022-09-26

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR XIAOBIN BIN FU / 21/07/2020

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23/07/2023 July 2020 CESSATION OF ELLY SUNNIE ZHANG AS A PSC

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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21/07/2021 July 2020 21/07/20 STATEMENT OF CAPITAL GBP 1001

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR ELLY ZHANG

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21/07/2021 July 2020 DIRECTOR APPOINTED MR XIAO BIN FU

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 80 PAUL STREET LONDON EC2A 4NE ENGLAND

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21/07/2021 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QI SHI

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23/04/2023 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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