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Ginseng Limited

Documents

Total Documents92
Total Pages382

Filing History

5 September 2023Confirmation statement made on 30 August 2023 with no updates
23 August 2023Total exemption full accounts made up to 28 February 2023
13 October 2022Total exemption full accounts made up to 28 February 2022
5 October 2022Confirmation statement made on 30 August 2022 with no updates
22 November 2021Total exemption full accounts made up to 28 February 2021
14 September 2021Confirmation statement made on 30 August 2021 with no updates
1 September 2020Confirmation statement made on 30 August 2020 with no updates
12 June 2020Total exemption full accounts made up to 29 February 2020
11 November 2019Amended total exemption full accounts made up to 28 February 2019
6 September 2019Confirmation statement made on 30 August 2019 with no updates
11 June 2019Total exemption full accounts made up to 28 February 2019
30 August 2018Confirmation statement made on 30 August 2018 with updates
3 August 2018Total exemption full accounts made up to 28 February 2018
18 April 2018Secretary's details changed for Tian Qiong Gao on 16 April 2018
5 March 2018Confirmation statement made on 13 February 2018 with no updates
14 July 2017Total exemption full accounts made up to 28 February 2017
14 July 2017Total exemption full accounts made up to 28 February 2017
21 February 2017Confirmation statement made on 13 February 2017 with updates
21 February 2017Confirmation statement made on 13 February 2017 with updates
19 August 2016Total exemption small company accounts made up to 29 February 2016
19 August 2016Total exemption small company accounts made up to 29 February 2016
23 May 2016Registered office address changed from 11 Harben Parade Finchley Road London NW3 6JP to 157 Kings Road London SW3 5TX on 23 May 2016
23 May 2016Registered office address changed from 11 Harben Parade Finchley Road London NW3 6JP to 157 Kings Road London SW3 5TX on 23 May 2016
18 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 June 2015Total exemption small company accounts made up to 28 February 2015
18 June 2015Total exemption small company accounts made up to 28 February 2015
24 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
13 May 2014Total exemption small company accounts made up to 28 February 2014
13 May 2014Total exemption small company accounts made up to 28 February 2014
20 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
20 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
10 July 2013Total exemption small company accounts made up to 28 February 2013
10 July 2013Total exemption small company accounts made up to 28 February 2013
4 March 2013Annual return made up to 13 February 2013 with a full list of shareholders
4 March 2013Annual return made up to 13 February 2013 with a full list of shareholders
5 October 2012Total exemption small company accounts made up to 28 February 2012
5 October 2012Total exemption small company accounts made up to 28 February 2012
25 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
25 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
31 October 2011Total exemption small company accounts made up to 28 February 2011
31 October 2011Total exemption small company accounts made up to 28 February 2011
10 March 2011Annual return made up to 13 February 2011 with a full list of shareholders
10 March 2011Annual return made up to 13 February 2011 with a full list of shareholders
27 October 2010Total exemption small company accounts made up to 28 February 2010
27 October 2010Total exemption small company accounts made up to 28 February 2010
7 July 2010Particulars of a mortgage or charge / charge no: 2
7 July 2010Particulars of a mortgage or charge / charge no: 2
12 May 2010Particulars of a mortgage or charge / charge no: 1
12 May 2010Particulars of a mortgage or charge / charge no: 1
27 February 2010Director's details changed for Li Hua Li on 1 October 2009
27 February 2010Annual return made up to 13 February 2010 with a full list of shareholders
27 February 2010Annual return made up to 13 February 2010 with a full list of shareholders
27 February 2010Director's details changed for Li Hua Li on 1 October 2009
27 February 2010Director's details changed for Li Hua Li on 1 October 2009
27 July 2009Total exemption small company accounts made up to 28 February 2009
27 July 2009Total exemption small company accounts made up to 28 February 2009
3 March 2009Return made up to 13/02/09; full list of members
3 March 2009Return made up to 13/02/09; full list of members
17 September 2008Total exemption small company accounts made up to 29 February 2008
17 September 2008Total exemption small company accounts made up to 29 February 2008
16 May 2008Return made up to 13/02/08; full list of members
16 May 2008Director's change of particulars / li li / 15/06/2007
16 May 2008Director's change of particulars / li li / 15/06/2007
16 May 2008Return made up to 13/02/08; full list of members
16 May 2008Secretary's change of particulars / tian gao / 15/06/2007
16 May 2008Secretary's change of particulars / tian gao / 15/06/2007
12 December 2007Total exemption small company accounts made up to 28 February 2007
12 December 2007Total exemption small company accounts made up to 28 February 2007
1 March 2007Registered office changed on 01/03/07 from: 11 harben parade finchley road london NW3 6JP
1 March 2007Registered office changed on 01/03/07 from: 11 harben parade finchley road london NW3 6JP
21 February 2007Director's particulars changed
21 February 2007Return made up to 13/02/07; full list of members
21 February 2007Return made up to 13/02/07; full list of members
21 February 2007Director's particulars changed
21 February 2007Registered office changed on 21/02/07 from: flat 1 168 finchley road london NW3 6BP
21 February 2007Registered office changed on 21/02/07 from: flat 1 168 finchley road london NW3 6BP
13 July 2006Director's particulars changed
13 July 2006Director's particulars changed
21 February 2006Registered office changed on 21/02/06 from: 1ST floor, 2 gerrard place london W1D 5PB
21 February 2006New secretary appointed
21 February 2006New secretary appointed
21 February 2006New director appointed
21 February 2006Registered office changed on 21/02/06 from: 1ST floor, 2 gerrard place london W1D 5PB
21 February 2006New director appointed
17 February 2006Secretary resigned
17 February 2006Director resigned
17 February 2006Director resigned
17 February 2006Secretary resigned
13 February 2006Incorporation
13 February 2006Incorporation
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