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 08634684 - 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 08634684 - 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, 08634684 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2025
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02 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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18 Apr 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024
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26 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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19 Jun 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 19 June 2023
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19 Jun 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 June 2023
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12 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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20 Jul 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 20 July 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Ning Zhu on 6 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 291 Brighton Road South Croydon CR2 6EQ on 6 June 2022
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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18 Jun 2021 |
AP04 |
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 June 2021
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18 Jun 2021 |
TM02 |
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 June 2021
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01 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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28 Jun 2019 |
AP04 |
Appointment of Sky Charm Secretarial Services Limited as a secretary on 28 June 2019
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28 Jun 2019 |
TM02 |
Termination of appointment of Sunway Top Consultancy Limited as a secretary on 28 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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28 Jun 2019 |
AD01 |
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Chase Business Centre 39-41 Chase Side London N14 5BP on 28 June 2019
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