CLOUD WING UK LIMITED

Company number 11099322 ·

Active

56 filings

Date Filing
5 Mar 2026 Confirmation statement made on 2026-03-03 with updates · 5 pages View document
20 Jan 2026 Statement of capital following an allotment of shares on 2025-12-01 · 3 pages View document
12 Jan 2026 Resolutions · 1 page View document
16 Jul 2025 Full accounts made up to 2024-12-31 · 24 pages View document
22 Apr 2025 Statement of capital following an allotment of shares on 2024-12-18 · 3 pages View document
3 Mar 2025 Confirmation statement made on 2025-03-03 with updates · 5 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-07 with updates · 4 pages View document
11 Oct 2024 Full accounts made up to 2023-12-31 · 26 pages View document
10 Jan 2024 Memorandum and Articles of Association · 22 pages View document
10 Jan 2024 Resolutions View document
10 Jan 2024 Resolutions View document
10 Jan 2024 Resolutions · 2 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-07 with updates · 4 pages View document
5 Jan 2024 Withdrawal of a person with significant control statement on 2024-01-05 · 2 pages View document
5 Jan 2024 Withdrawal of a person with significant control statement on 2024-01-05 · 2 pages View document
27 Dec 2023 Appointment of Ms Page Hamilton Thompson as a director on 2023-12-22 · 2 pages View document
22 Dec 2023 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 2023-12-22 · 1 page View document
22 Dec 2023 Registered office address changed from 1 Central St. Giles St. Giles High Street London WC2H 8NU England to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 2023-12-22 · 1 page View document
22 Dec 2023 Termination of appointment of Nicholas James Duncan Lindsay as a director on 2023-12-22 · 1 page View document
22 Dec 2023 Appointment of Ms Tracy Lockhart as a director on 2023-12-22 · 2 pages View document
22 Dec 2023 Appointment of Mr Oliver Canning as a director on 2023-12-22 · 2 pages View document
30 Nov 2023 Notification of Comcast Corporation as a person with significant control on 2023-08-31 · 4 pages View document
18 Oct 2023 Cessation of Jinxia Li as a person with significant control on 2023-08-01 · 3 pages View document
18 Oct 2023 Notification of a person with significant control statement · 3 pages View document
18 Oct 2023 Notification of a person with significant control statement · 3 pages View document
18 Oct 2023 Cessation of Yun Gao as a person with significant control on 2023-08-31 · 3 pages View document
7 Sep 2023 Resolutions View document
7 Sep 2023 Memorandum and Articles of Association · 21 pages View document
7 Sep 2023 Resolutions · 1 page View document
6 Sep 2023 Satisfaction of charge 110993220001 in full · 1 page View document
1 Sep 2023 Termination of appointment of Shen Kan as a director on 2023-08-31 · 1 page View document
1 Sep 2023 Appointment of Mr Nicholas James Duncan Lindsay as a director on 2023-08-31 · 2 pages View document
1 Sep 2023 Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2023-09-01 · 1 page View document
1 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
1 Sep 2023 Termination of appointment of Renold Lee on Tang as a director on 2023-08-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Registration of charge 110993220001, created on 2022-12-23 · 24 pages View document
15 Dec 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
7 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
6 Dec 2022 Change of details for Yun Gao as a person with significant control on 2022-07-22 · 2 pages View document
5 Dec 2022 Notification of Jinxia Li as a person with significant control on 2022-07-22 · 2 pages View document
13 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Oct 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
20 Oct 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
4 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RENOLD LEE ON TANG / 25/03/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES View document
19 Dec 2017 DIRECTOR APPOINTED MR RENOLD LEE ON TANG View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
6 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document