FOUNDERS BASE DEVELOPMENT UK LTD

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Company Documents

DateDescription
14/07/2514 July 2025 Amended total exemption full accounts made up to 2024-06-30

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17/01/2517 January 2025 Termination of appointment of Nova Hibernia Weimiao Bish as a director on 2025-01-17

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17/01/2517 January 2025 Appointment of Ms Xiaojuan Wang as a director on 2025-01-17

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17/01/2517 January 2025 Termination of appointment of Shenghaimin Bi as a director on 2025-01-17

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11/12/2411 December 2024 Notification of Solcode Group Ltd as a person with significant control on 2024-12-11

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with updates

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11/12/2411 December 2024 Cessation of Flavour Seekers Food Company Limited as a person with significant control on 2024-12-11

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21/08/2421 August 2024 Confirmation statement made on 2024-08-14 with no updates

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14/08/2414 August 2024 Appointment of Ms Nova Hibernia Weimiao Bish as a director on 2024-08-14

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01/07/241 July 2024 Termination of appointment of Li Sun as a director on 2024-06-28

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/05/2421 May 2024 Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to The Recentre 46 Forbury Road Reading RG1 3FD on 2024-05-21

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01/03/241 March 2024 Registered office address changed from Unit 1 Grange Way Busines Park Grange Way Colchester Essex CO2 8HF England to 47 Butt Road Colchester Essex CO3 3BZ on 2024-03-01

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29/02/2429 February 2024 Appointment of Ms Li Sun as a director on 2024-02-29

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-06-30

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23/01/2423 January 2024 Termination of appointment of Cheng Bi as a director on 2024-01-11

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16/01/2416 January 2024 Appointment of Mr Shenghaimin Bi as a director on 2024-01-16

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21/08/2321 August 2023 Change of details for Flavour Seekers Food Company Limited as a person with significant control on 2023-08-16

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with updates

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18/08/2318 August 2023 Cessation of Golden Door Lending Designated Activity Company as a person with significant control on 2023-08-16

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27/07/2327 July 2023 Director's details changed for Mr Cheng Bi on 2023-07-26

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

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Cessation of Jian Yao as a person with significant control on 2022-03-30

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30/03/2230 March 2022 Notification of Golden Door Lending Designated Activity Company as a person with significant control on 2022-03-30

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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16/07/2116 July 2021 Satisfaction of charge 114358360001 in full

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2029 June 2020 30/06/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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28/05/2028 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114358360002

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28/05/2028 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114358360003

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114358360001

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/05/1912 May 2019 DIRECTOR APPOINTED MR CHENG BI

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAVOUR SEEKERS FOOD COMPANY LIMITED

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MR JIAN YAO / 03/09/2018

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25/09/1825 September 2018 01/09/18 STATEMENT OF CAPITAL GBP 250

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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12/08/1812 August 2018 DIRECTOR APPOINTED MR JIAN YAO

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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12/08/1812 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIAN YAO

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12/08/1812 August 2018 APPOINTMENT TERMINATED, DIRECTOR FENG JIN

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12/08/1812 August 2018 CESSATION OF FENG JIN AS A PSC

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27/06/1827 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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