SINDA CORPORATION UK LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Registered office address changed from 124 City Road London EC1V 2NX to 344-354 Grays Inn Road London WC1X 8BP on 2025-01-08

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04/12/244 December 2024 Total exemption full 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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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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20/10/2320 October 2023 Previous accounting period extended from 2023-01-31 to 2023-04-30

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10/09/2310 September 2023 Confirmation statement made on 2023-09-10 with updates

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22/06/2322 June 2023 Change of details for Mr Hongbin Chen as a person with significant control on 2023-06-21

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21/06/2321 June 2023 Director's details changed for Mr Hongbin Chen on 2023-06-21

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07/06/237 June 2023 Notification of Hongbin Chen as a person with significant control on 2023-05-07

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07/06/237 June 2023 Cessation of Javis Holdings Llc as a person with significant control on 2023-05-07

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

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-01-31

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28/02/2228 February 2022 Statement of capital following an allotment of shares on 2022-02-21

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11/02/2211 February 2022 Change of details for Javis Holdings Llc as a person with significant control on 2022-02-11

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11/02/2211 February 2022 Change of details for Sinda Poland Corporation as a person with significant control on 2022-01-11

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

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-01-31

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12/01/2212 January 2022 Termination of appointment of Vistra Cosec Limited as a secretary on 2022-01-07

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12/01/2212 January 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 2022-01-12

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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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22/10/1922 October 2019 31/01/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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

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11/10/1811 October 2018 31/01/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CESSATION OF HONGBIN CHEN AS A PSC

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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10/09/1810 September 2018 CESSATION OF HONGBIN CHEN AS A PSC

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08/09/188 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINDA POLAND CORPORATION

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08/09/188 September 2018 CESSATION OF HONGBIN CHEN AS A PSC

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

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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19/01/1819 January 2018 18/01/18 STATEMENT OF CAPITAL GBP 100

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG UNITED KINGDOM

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18/01/1818 January 2018 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM EMPEROR'S GATE 114A CROMWELL ROAD KENSINGTON LONDON SW7 4ES UNITED KINGDOM

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13/01/1713 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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