INTERNATIONAL CERTIFICATE EVALUATION CENTER
Company number 07255820
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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) |
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02 Jun 2018 | AA | Accounts for a dormant company made up to 31 May 2018 | |
18 Apr 2018 | CS01 | Confirmation statement made on 23 March 2018 with no updates | |
18 Apr 2018 | AP04 | Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 12 April 2018 | |
20 Oct 2017 | AA | Accounts for a dormant company made up to 31 May 2017 | |
21 Jul 2017 | RESOLUTIONS |
Resolutions
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21 Jul 2017 | MISC | Form NE01 | |
11 Jul 2017 | RESOLUTIONS |
Resolutions
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11 Jul 2017 | CONNOT | Change of name notice | |
29 Jun 2017 | AD01 | Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Chase Business Centre 39/41 Chase Side London N14 5BP on 29 June 2017 | |
29 Jun 2017 | TM02 | Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 June 2017 | |
29 Jun 2017 | AD01 | Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on 29 June 2017 | |
28 Mar 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
26 Mar 2017 | AP04 | Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 March 2017 | |
26 Mar 2017 | TM02 | Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 23 March 2017 | |
26 Mar 2017 | AD01 | Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 26 March 2017 | |
05 Jan 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
18 May 2016 | AR01 | Annual return made up to 15 May 2016 no member list | |
05 Jun 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
05 Jun 2015 | AR01 | Annual return made up to 15 May 2015 no member list | |
02 Jun 2015 | AP04 | Appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 2 June 2015 | |
02 Jun 2015 | TM02 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 June 2015 | |
01 Jun 2015 | AD01 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 1 June 2015 | |
31 May 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
15 May 2014 | AR01 | Annual return made up to 15 May 2014 no member list | |
15 May 2014 | AP04 | Appointment of Uk Secretarial Services Limited as a secretary |