XIANG YANG LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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10/03/2510 March 2025 Confirmation statement made on 2025-02-20 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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11/12/2411 December 2024 Termination of appointment of Ke Sun as a director on 2024-12-01

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-20 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Appointment of Mr Ke Sun as a director on 2024-01-10

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22/01/2422 January 2024 Termination of appointment of Xiangyang Liu as a director on 2024-01-10

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-01-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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20/02/2320 February 2023 Notification of Gaia Development Ltd as a person with significant control on 2023-02-01

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16/02/2316 February 2023 Change of details for Mr Bo Liu as a person with significant control on 2023-02-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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11/10/2211 October 2022 Change of details for Mr Xiangyang Liu as a person with significant control on 2021-10-17

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28/09/2228 September 2022 Appointment of Mr Bo Liu as a director on 2021-10-17

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

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25/01/2225 January 2022 Confirmation statement made on 2022-01-18 with no updates

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25/01/2225 January 2022 Registered office address changed from 111 Portland Street, Manchester 111 Portland Street Manchester M1 6DN England to 111 Portland Street Manchester M1 6DN on 2022-01-25

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25/01/2225 January 2022 Registered office address changed from 25 Newgate Street Chester CH1 1DE United Kingdom to 111 Portland Street, Manchester 111 Portland Street Manchester M1 6DN on 2022-01-25

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/01/2117 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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21/01/2021 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR XIANGYANG LIU / 21/01/2020

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21/01/2021 January 2020 PSC'S CHANGE OF PARTICULARS / MR XIANGYANG LIU / 21/01/2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 48 FAULKNER STREET MANCHESTER M1 4FH ENGLAND

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

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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19/10/1819 October 2018 31/01/18 TOTAL EXEMPTION FULL

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

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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19/10/1719 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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19/01/1619 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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