THREE ONE NINE LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Registered office address changed from PO Box 4385 12136767 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-05-19

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06/05/256 May 2025 Registered office address changed to PO Box 4385, 12136767 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-06

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09/02/259 February 2025 Accounts for a dormant company made up to 2024-08-31

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25/01/2525 January 2025

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15/12/2415 December 2024 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-15

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with no updates

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19/07/2419 July 2024 Termination of appointment of Xiaoping Yang as a director on 2024-07-19

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19/07/2419 July 2024 Appointment of Liguang Bao as a director on 2024-07-19

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19/07/2419 July 2024 Appointment of Xiaoping Yang as a director on 2024-07-19

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with updates

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19/07/2419 July 2024 Notification of Liguang Bao as a person with significant control on 2024-07-19

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19/07/2419 July 2024 Notification of Xiaoping Yang as a person with significant control on 2024-07-19

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19/07/2419 July 2024 Cessation of Xiaoping Yang as a person with significant control on 2024-07-19

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with updates

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/08/232 August 2023 Confirmation statement made on 2023-07-31 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-08-03

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03/08/213 August 2021 Confirmation statement made on 2021-07-31 with no updates

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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02/08/192 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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