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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19 Feb 2025 |
AD01 |
Registered office address changed from PO Box 4385 08338393 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 19 February 2025
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08 Feb 2025 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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24 Jan 2025 |
RP09 |
Address of officer Xia Geng changed to 08338393 - 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 Ms Xia Geng changed to 08338393 - 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 08338393 - 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 08338393 - 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, 08338393 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2025
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16 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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30 Nov 2023 |
AP03 |
Appointment of Xia Geng as a secretary on 30 November 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 30 November 2023
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22 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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28 Nov 2022 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 November 2022
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28 Nov 2022 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 27 November 2022
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27 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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16 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 16 December 2021
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16 Dec 2021 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 16 December 2021
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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01 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Dec 2018 |
CH01 |
Director's details changed for Ms Xia Geng on 7 December 2018
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