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 Yunma Tianlong International Consulting Co., Limited changed to 07490699 - 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 Yanli He changed to 07490699 - 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 07490699 - 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, 07490699 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2025
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12 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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12 Nov 2024 |
TM02 |
Termination of appointment of Yanli He as a secretary on 12 November 2024
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02 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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08 Nov 2023 |
AP03 |
Appointment of Yanli He as a secretary on 8 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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08 Nov 2023 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 8 November 2023
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07 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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17 Nov 2022 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 17 November 2022
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17 Nov 2022 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 November 2022
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24 May 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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01 Dec 2021 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 1 December 2021
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01 Dec 2021 |
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 1 December 2021
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16 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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14 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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13 Dec 2019 |
AP04 |
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 December 2019
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13 Dec 2019 |
AD01 |
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 13 December 2019
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07 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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