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 |
RP10 |
Address of person with significant control Lianfeng Shen changed to 08553580 - 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 08553580 - 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 08553580 - 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 Mr. Lianfeng Shen changed to 08553580 - 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, 08553580 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2025
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30 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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18 May 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 18 May 2023
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18 May 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 May 2023
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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10 May 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 10 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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23 Mar 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 23 March 2022
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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16 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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20 May 2020 |
AP04 |
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 May 2020
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20 May 2020 |
TM02 |
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 20 May 2020
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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03 Jun 2019 |
AP04 |
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 3 June 2019
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03 Jun 2019 |
TM02 |
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 3 June 2019
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