Company Results (links open in a new window)
|
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)
|
|
21 Feb 2025 |
AD01 |
Registered office address changed from PO Box 4385 08731355 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 21 February 2025
|
|
|
23 Jan 2025 |
RP10 |
Address of person with significant control Zi Jun Li changed to 08731355 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
|
|
|
23 Jan 2025 |
RP09 |
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 08731355 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
|
|
|
23 Jan 2025 |
RP09 |
Address of officer Lianwen Xu changed to 08731355 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
|
|
|
23 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 08731355 - Companies House Default Address, Cardiff, CF14 8LH on 23 January 2025
|
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
|
|
|
25 Oct 2024 |
TM02 |
Termination of appointment of Lianwen Xu as a secretary on 24 October 2024
|
|
|
05 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
17 Oct 2023 |
AP03 |
Appointment of Lianwen Xu as a secretary on 17 October 2023
|
|
|
31 Aug 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 August 2023
|
|
|
21 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
16 Nov 2022 |
PSC01 |
Notification of Lianwen Xu as a person with significant control on 16 November 2022
|
|
|
16 Nov 2022 |
PSC07 |
Cessation of Zi Jun Li as a person with significant control on 16 November 2022
|
|
|
16 Nov 2022 |
AP01 |
Appointment of Lianwen Xu as a director on 16 November 2022
|
|
|
16 Nov 2022 |
TM01 |
Termination of appointment of Zi Jun Li as a director on 16 November 2022
|
|
|
09 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
08 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
15 Oct 2021 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 15 October 2021
|
|
|
15 Oct 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 15 October 2021
|
|
|
30 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
03 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|