FELIX DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewPrevious accounting period shortened from 2025-06-30 to 2024-12-30

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11/02/2511 February 2025 Confirmation statement made on 2025-02-08 with no updates

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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05/12/245 December 2024 Current accounting period extended from 2024-12-31 to 2025-06-30

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13/02/2413 February 2024 Confirmation statement made on 2024-02-08 with updates

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09/02/249 February 2024 Change of details for Mr Yun Gao as a person with significant control on 2024-02-01

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08/02/248 February 2024 Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 2024-02-08

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08/02/248 February 2024 Change of details for Mrs Jinxia Li as a person with significant control on 2024-02-01

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

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13/09/2313 September 2023 Certificate of change of name

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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04/07/234 July 2023 Notification of Yun Gao as a person with significant control on 2023-07-04

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04/07/234 July 2023 Notification of Jinxia Li as a person with significant control on 2023-07-04

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04/07/234 July 2023 Cessation of Cloud Wing Uk Limited as a person with significant control on 2023-07-04

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15/02/2315 February 2023 Confirmation statement made on 2023-02-08 with no updates

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15/02/2315 February 2023 Cessation of Yun Gao as a person with significant control on 2023-02-08

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15/02/2315 February 2023 Notification of Cloud Wing Uk Limited as a person with significant control on 2023-02-08

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

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15/12/2215 December 2022 Micro company accounts made up to 2021-12-31

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21/09/2221 September 2022 Notification of Yun Gao as a person with significant control on 2022-09-21

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21/09/2221 September 2022 Cessation of Cloud Wing Uk Limited as a person with significant control on 2022-09-21

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10/02/2210 February 2022 Confirmation statement made on 2022-02-08 with no updates

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24/01/2224 January 2022 Satisfaction of charge 105206680004 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/06/2123 June 2021 Registration of charge 105206680004, created on 2021-06-11

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17/06/2117 June 2021 Satisfaction of charge 105206680003 in full

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

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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29/07/2029 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105206680002

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28/07/2028 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105206680003

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105206680002

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02/12/192 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105206680001

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / RENOLD LEE ON TANG / 25/03/2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / RENOLD LEE ON TANG / 06/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105206680001

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / CLOUD WING UK LIMITED / 12/12/2017

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15/02/1815 February 2018 CESSATION OF YUN GAO AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CESSATION OF SBDP LLP AS A PSC

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOUD WING UK LIMITED

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08/05/178 May 2017 ARTICLES OF ASSOCIATION

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12/04/1712 April 2017 SUB-DIVISION 28/02/17

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22/03/1722 March 2017 ADOPT ARTICLES 28/02/2017

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28/02/1728 February 2017 DIRECTOR APPOINTED MS SHEN KAN

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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07/02/177 February 2017 03/02/17 STATEMENT OF CAPITAL GBP 100

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12/12/1612 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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