HGU CARDIO SERVICE LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTermination of appointment of Ning Gu as a director on 2025-09-28

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30/09/2530 September 2025 NewAppointment of Mr Ning Gu as a secretary on 2025-09-28

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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07/12/237 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2330 April 2023 Confirmation statement made on 2023-04-30 with no updates

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03/03/233 March 2023 Appointment of Dr Jing Zhang as a secretary on 2023-03-01

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03/03/233 March 2023 Termination of appointment of Haotian Gu as a secretary on 2023-03-03

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03/03/233 March 2023 Appointment of Dr Haotian Gu as a director on 2023-03-03

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28/11/2228 November 2022 Micro company accounts made up to 2022-04-30

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01/05/221 May 2022 Confirmation statement made on 2022-04-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/11/2115 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 10 MARSDEN WAY ORPINGTON KENT BR6 9TX

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24/11/1924 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR HAOTIAN GU

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14/12/1614 December 2016 SECRETARY APPOINTED DR HAOTIAN GU

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14/12/1614 December 2016 DIRECTOR APPOINTED MR NING GU

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19/06/1619 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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10/05/1610 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/11/1520 November 2015 SECRETARY APPOINTED DR KAIRUO XU

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01/08/151 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/11/1416 November 2014 REGISTERED OFFICE CHANGED ON 16/11/2014 FROM 306 CROWN PLACE 20 VARCOE ROAD LONDON SE16 3AD ENGLAND

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30/04/1430 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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