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CW YIHANG LTD

Company number 13841207

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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)
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
04 Jan 2024 AD01 Registered office address changed from 1303 Baldwin Point 6 Sayer Street London SE17 1FH England to C/O Ywc Llp 1st Floor Front 36 Gerrard Street London W1D 5QA on 4 January 2024
30 Nov 2023 AA Micro company accounts made up to 31 January 2023
04 Oct 2023 PSC01 Notification of Yanwei Chen as a person with significant control on 21 May 2023
04 Oct 2023 PSC07 Cessation of Xiaohan Wang as a person with significant control on 21 May 2023
20 May 2023 TM01 Termination of appointment of Yanwei Chen as a director on 19 May 2023
20 May 2023 PSC07 Cessation of Yanwei Chen as a person with significant control on 19 May 2023
20 May 2023 AP01 Appointment of Ms Xiaohan Wang as a director on 20 May 2023
20 May 2023 TM01 Termination of appointment of Xiaohan Wang as a director on 20 May 2023
20 May 2023 AP01 Appointment of Ms Xiaohan Wang as a director on 19 May 2023
20 May 2023 PSC01 Notification of Xiaohan Wang as a person with significant control on 19 May 2023
22 Jan 2023 CH01 Director's details changed for Mr Yanwei Chen on 22 January 2023
22 Jan 2023 PSC04 Change of details for Mr Yanwei Chen as a person with significant control on 22 January 2023
22 Jan 2023 AD01 Registered office address changed from Apartment 605 Satin House Piazza Walk London E1 8PW England to 1303 Baldwin Point 6 Sayer Street London SE17 1FH on 22 January 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
18 Feb 2022 CH01 Director's details changed for Mr Yanwei Chen on 10 February 2022
18 Feb 2022 PSC04 Change of details for Mr Yanwei Chen as a person with significant control on 10 February 2022
18 Feb 2022 AD01 Registered office address changed from 50 Cedar House Engineers Way Wembley HA9 0FW England to Apartment 605 Satin House Piazza Walk London E1 8PW on 18 February 2022
11 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted