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Company number 08582450

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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)
29 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
22 Jun 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 22 June 2018
22 Jun 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 22 June 2018
16 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000,000
12 Jun 2016 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary on 6 June 2016
12 Jun 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 June 2016
12 Jun 2016 AD01 Registered office address changed from 23 Lakeswood Road Petts Wood London BR5 1BJ to Rm101, Maple House 118 High Street Purley London CR8 2AD on 12 June 2016
02 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000,000
09 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
09 Feb 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 August 2014
26 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000,000
26 Jun 2014 AP04 Appointment of Fwoda Cpa Ltd as a secretary
26 Jun 2014 AD01 Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB England on 26 June 2014
24 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted