ADDWINGS LIMITED

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Company Documents

DateDescription
12/10/2512 October 2025 NewMicro company accounts made up to 2025-01-31

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23/05/2523 May 2025 Confirmation statement made on 2025-05-22 with no updates

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23/05/2523 May 2025 Change of details for Mrs Huimin Zhang as a person with significant control on 2025-05-22

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12/04/2512 April 2025 Change of details for Mr Song Ping Zhang as a person with significant control on 2025-04-11

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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

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28/09/2328 September 2023 Micro company accounts made up to 2023-01-31

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08/06/238 June 2023 Notification of Huimin Zhang as a person with significant control on 2023-06-07

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25/05/2325 May 2023 Director's details changed for Emily Ye on 2023-05-24

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with updates

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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

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18/10/2218 October 2022 Micro company accounts made up to 2022-01-31

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16/10/2216 October 2022 Confirmation statement made on 2022-10-14 with updates

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

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15/01/2215 January 2022 Confirmation statement made on 2022-01-09 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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

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

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22/09/1922 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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05/01/195 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUIMIN EMILY YE

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM CROWN HOUSE SUITE 516 CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PU

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27/07/1827 July 2018 Registered office address changed from , Crown House Suite 516, Crown House, North Circular Road, London, NW10 7PU to 48 Layfield Crescent London NW4 3UL on 2018-07-27

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10/04/1810 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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23/01/1623 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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10/01/1510 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 666 HIGH ROAD TOTTENHAM LONDON N17 0AB

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08/07/148 July 2014 Registered office address changed from , 666 High Road, Tottenham, London, N17 0AB on 2014-07-08

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

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11/01/1411 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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

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12/01/1312 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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21/08/1221 August 2012 31/01/12 TOTAL EXEMPTION FULL

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10/01/1210 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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26/09/1126 September 2011 31/01/11 TOTAL EXEMPTION FULL

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15/01/1115 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/01/1016 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONG PING ZHANG / 16/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMILY YE / 16/01/2010

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/01/0910 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/01/0814 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/01/0715 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/01/0610 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/01/0526 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/01/0420 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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21/01/0321 January 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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05/02/025 February 2002 NEW SECRETARY APPOINTED

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05/02/025 February 2002 SECRETARY RESIGNED

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23/01/0223 January 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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04/01/014 January 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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21/01/0021 January 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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18/01/9918 January 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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28/01/9828 January 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS

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14/03/9714 March 1997 REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 25 PUTNEY HILL FLAT 10 LONDON SW15 6BE

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14/03/9714 March 1997

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16/01/9716 January 1997 DIRECTOR RESIGNED

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09/01/979 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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