YA ZHENG GROUP LTD.

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-02-03 with no updates

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14/03/2514 March 2025 Registered office address changed from Unit 2 , Office 16 Sutton Business Park Wallington SM6 7AT England to 5 Corbet Close Wallington SM6 7GB on 2025-03-14

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-03 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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06/10/236 October 2023 Certificate of change of name

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/03/2313 March 2023 Micro company accounts made up to 2022-04-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-03 with no updates

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09/02/239 February 2023 Change of details for Mr Shah Khalid as a person with significant control on 2023-02-08

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09/02/239 February 2023 Change of details for Ms Hui Han as a person with significant control on 2023-02-08

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08/02/238 February 2023 Change of details for Ms Hui Han as a person with significant control on 2023-02-08

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08/02/238 February 2023 Registered office address changed from 5 Corbet Close Wallington SM6 7GB England to Unit 2 , Office 16 Sutton Business Park Wallington SM6 7AT on 2023-02-08

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08/02/238 February 2023 Director's details changed for Ms Hui Han on 2023-02-08

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08/02/238 February 2023 Director's details changed for Mr Shah Khalid on 2023-02-08

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 PSC'S CHANGE OF PARTICULARS / MR SHAH KHALID / 20/04/2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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20/04/2120 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS HUI HAN / 20/04/2021

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20/04/2120 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAH KHALID / 20/04/2021

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20/04/2120 April 2021 PSC'S CHANGE OF PARTICULARS / MS HUI HAN / 20/04/2021

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21/03/2121 March 2021 REGISTERED OFFICE CHANGED ON 21/03/2021 FROM FLAT 5 WORCESTER COURT AVONDALE AVENUE LONDON N12 8EL ENGLAND

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03/02/213 February 2021 PSC'S CHANGE OF PARTICULARS / MS HUI HAN / 03/02/2021

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES

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03/02/213 February 2021 REGISTERED OFFICE CHANGED ON 03/02/2021 FROM 5 WORCESTER COURT AVONDALE AVENUE LONDON N12 8EL UNITED KINGDOM

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03/02/213 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAH KHALID

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03/02/213 February 2021 REGISTERED OFFICE CHANGED ON 03/02/2021 FROM 5 WORCESTER COURT AVONDALE AVENUE LONDON N12 8EL ENGLAND

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19/06/2019 June 2020 DIRECTOR APPOINTED MR SHAH KHALID

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/03/2012 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUI HAN

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR SHAH KHALID

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12/03/2012 March 2020 CESSATION OF SHAH KHALID AS A PSC

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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03/09/183 September 2018 DIRECTOR APPOINTED MS HUI HAN

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16/04/1816 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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