Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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24 Jan 2025 |
RP09 |
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 06077600 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
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24 Jan 2025 |
RP09 |
Address of officer Busy Secretary Service Limited changed to 06077600 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
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24 Jan 2025 |
RP09 |
Address of officer Feng He changed to 06077600 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 23 January 2025
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20 Dec 2024 |
TM02 |
Termination of appointment of Feng He as a secretary on 20 December 2024
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10 Jul 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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27 Dec 2023 |
AP03 |
Appointment of Feng He as a secretary on 27 December 2023
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27 Dec 2023 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 27 December 2023
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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05 Jan 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 5 January 2023
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05 Jan 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 January 2023
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01 Jun 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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11 Jan 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 11 January 2022
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11 Jan 2022 |
AD01 |
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 11 January 2022
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28 May 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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26 May 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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05 May 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Yingchuan Wang on 15 January 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Feng He on 15 January 2019
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