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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)
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
  • RES15 ‐ Change company name resolution on 2017-07-14
21 Jul 2017 MISC Form NE01
11 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-04
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