Company Results (links open in a new window)
|
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)
|
|
24 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 06383868 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2025
|
|
|
24 Jan 2025 |
RP09 |
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 06383868 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
|
|
|
24 Jan 2025 |
RP09 |
Address of officer Busy Secretary Service Limited changed to 06383868 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
|
|
|
24 Jan 2025 |
RP10 |
Address of person with significant control Mr Zhang Shuo changed to 06383868 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
|
|
|
24 Jan 2025 |
RP10 |
Address of person with significant control Junguo Fan changed to 06383868 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
|
|
|
24 Jan 2025 |
RP09 |
Address of officer Shuo Zhang changed to 06383868 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
|
|
|
24 Jan 2025 |
RP09 |
Address of officer Junguo Fan changed to 06383868 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
|
|
|
17 Apr 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 17 April 2024
|
|
|
16 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
|
|
|
16 Aug 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 16 August 2023
|
|
|
16 Aug 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 August 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
|
|
|
24 Feb 2023 |
PSC01 |
Notification of Junguo Fan as a person with significant control on 24 February 2023
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Junguo Fan as a director on 24 February 2023
|
|
|
24 Feb 2023 |
PSC07 |
Cessation of Zhang Shuo as a person with significant control on 24 February 2023
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of Shuo Zhang as a director on 24 February 2023
|
|
|
20 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
|
|
|
26 Aug 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 26 August 2022
|
|
|
14 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
|
|
|
05 Aug 2021 |
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 5 August 2021
|
|
|
14 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|