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 |
RP05 |
Registered office address changed to PO Box 4385, 07146175 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2025
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24 Jan 2025 |
RP09 |
Address of officer Hualin Huang changed to 07146175 - 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 Mr Hualin Huang changed to 07146175 - 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 07146175 - 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 Uk International Consultancy Ltd changed to 07146175 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
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24 Jan 2025 |
RP10 |
Address of person with significant control Mr Hualin Huang changed to 07146175 - Companies House Default Address, PO Box 4385, 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 4 February 2024 with no updates
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20 Feb 2024 |
AP03 |
Appointment of Hualin Huang 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 Feb 2024 |
AD01 |
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ England to 291 Brighton Road South Croydon CR2 6EQ on 20 February 2024
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19 Jun 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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14 Feb 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 14 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Uk International Consultancy Ltd as a secretary on 14 February 2023
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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07 Feb 2022 |
AP04 |
Appointment of Uk International Consultancy Ltd as a secretary on 7 February 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 31 January 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from 75 Westmoreland Avenue Welling London DA16 2QB to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 26 January 2022
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03 Apr 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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11 Jun 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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22 Apr 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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