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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24 Jan 2025 |
RP09 |
Address of officer Bernd Michael Muller changed to 06498145 - 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 Yunma Tianlong International Consulting Co., Limited changed to 06498145 - 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 06498145 - 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 Dejian Bao changed to 06498145 - 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 Dejian Bao changed to 06498145 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
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24 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 06498145 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2025
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03 Jul 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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20 Feb 2024 |
AP03 |
Appointment of Dejian Bao as a secretary on 20 February 2024
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20 Feb 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 20 February 2024
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20 Jun 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Bernd Michael Muller as a director on 16 June 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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02 Feb 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 2 February 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 February 2023
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02 Jun 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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24 Jan 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 24 January 2022
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24 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 24 January 2022
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10 Jun 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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25 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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07 Apr 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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