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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08 Feb 2025 |
CS01 |
Confirmation statement made on 27 December 2024 with no updates
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24 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 08467765 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2025
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24 Jan 2025 |
RP10 |
Address of person with significant control Juanjuan Chen changed to 08467765 - 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 08467765 - 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 08467765 - 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 Juanjuan Chen changed to 08467765 - 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 Juanjuan Chen changed to 08467765 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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30 Jan 2024 |
AP03 |
Appointment of Juanjuan Chen as a secretary on 30 January 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 30 January 2024
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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27 Dec 2022 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 27 December 2022
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27 Dec 2022 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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27 Dec 2022 |
TM02 |
Termination of appointment of Uk International Consultancy Ltd as a secretary on 27 December 2022
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15 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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13 Jan 2022 |
CH04 |
Secretary's details changed for Uk International Consultancy Ltd on 13 January 2022
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13 Jan 2022 |
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 13 January 2022
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13 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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08 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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01 Feb 2019 |
CH01 |
Director's details changed for Ms Juanjuan Chen on 1 February 2019
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