YONGKANG TANGSHENG INDUSTRY CO., LTD.
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Accounts for a dormant company made up to 2025-06-30 |
| 30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 04/06/254 June 2025 | Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on 2025-06-04 |
| 02/07/242 July 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 23/02/2323 February 2023 | Appointment of Longshine Overseas Limited as a secretary on 2023-02-22 |
| 23/02/2323 February 2023 | Appointment of Onestep Cs (Uk) Limited as a secretary on 2023-02-23 |
| 23/02/2323 February 2023 | Termination of appointment of Credential Group (Uk) Limited as a secretary on 2023-02-23 |
| 23/02/2323 February 2023 | Registered office address changed from Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 2023-02-23 |
| 23/02/2323 February 2023 | Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 2023-02-23 |
| 16/12/2216 December 2022 | Appointment of Credential Group (Uk) Limited as a secretary on 2022-12-16 |
| 16/12/2216 December 2022 | Termination of appointment of Longshine Overseas Limited as a secretary on 2022-12-16 |
| 25/11/2225 November 2022 | Director's details changed for Weichao Lyu on 2022-11-25 |
| 25/11/2225 November 2022 | Appointment of Longshine Overseas Limited as a secretary on 2022-11-25 |
| 25/11/2225 November 2022 | Termination of appointment of Weichao Lyu as a secretary on 2022-11-25 |
| 25/11/2225 November 2022 | Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to Floor 1, Office 25, 22 Market Square, London E14 6BU on 2022-11-25 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 07/01/197 January 2019 | CESSATION OF WEICHAO LYU AS A PSC |
| 07/01/197 January 2019 | DIRECTOR APPOINTED WEICHAO LYU |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WEICHAO LYU |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEICHAO LYU |
| 28/07/1828 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, SECRETARY LIFANG LU |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | CESSATION OF LIFANG LU AS A PSC |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA ENGLAND |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LIFANG LU |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | SECRETARY APPOINTED WEICHAO LYU |
| 20/06/1620 June 2016 | SECRETARY APPOINTED LIFANG LU |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED WEICHAO LYU |
| 22/10/1522 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | COMPANY NAME CHANGED YONGKANG TANGSHENG INDUSTRY & TRADE CO., LTD. CERTIFICATE ISSUED ON 21/10/15 |
| 17/06/1517 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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