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THE UK HITYRONE INTERNATIONAL INDUSTRIAL CO., LIMITED

Company number 08702540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2024 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 19 April 2024
15 Dec 2023 AA Accounts for a dormant company made up to 30 September 2023
14 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
09 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
15 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
12 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
11 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
29 Apr 2021 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 29 April 2021
29 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 29 April 2021
08 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
19 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
23 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
08 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
02 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-10
30 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
30 Aug 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 30 August 2018
15 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 15 December 2017
10 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
26 May 2017 AP01 Appointment of Jinbiao Chen as a director on 16 May 2017
26 May 2017 TM01 Termination of appointment of Didi Chen as a director on 16 May 2017
13 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates