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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20 Feb 2025 |
AD01 |
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 20 February 2025
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18 Feb 2025 |
AD01 |
Registered office address changed from PO Box 4385 07125492 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 18 February 2025
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08 Feb 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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24 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 07125492 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2025
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24 Jan 2025 |
RP09 |
Address of officer Lin Lin changed to 07125492 - 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 07125492 - 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 07125492 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
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30 May 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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05 Jan 2024 |
AP03 |
Appointment of Lin Lin as a secretary on 5 January 2024
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05 Jan 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 5 January 2024
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25 May 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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13 Jan 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 13 January 2023
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13 Jan 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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12 May 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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29 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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29 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 29 January 2022
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29 Jan 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 29 January 2022
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21 May 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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14 Jan 2021 |
AD01 |
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 14 January 2021
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14 Jan 2021 |
AP04 |
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 January 2021
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21 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 May 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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