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QINGDAO SHITAI MAOYUAN TRADING CO., LTD

Company number 08980014

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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)
12 Feb 2025 AD01 Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY United Kingdom to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 12 February 2025
12 Feb 2025 CS01 Confirmation statement made on 4 February 2025 with no updates
11 Feb 2025 AD01 Registered office address changed from PO Box 4385 08980014 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 11 February 2025
23 Jan 2025 RP10 Address of person with significant control Lingfeng Zhang changed to 08980014 - 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 08980014 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
23 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 08980014 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
23 Jan 2025 RP09 Address of officer Ms Lingfeng Zhang changed to 08980014 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
23 Jan 2025 RP09 Address of officer Lingfeng Zhang changed to 08980014 - 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, 08980014 - Companies House Default Address, Cardiff, CF14 8LH on 23 January 2025
27 Aug 2024 AA Accounts for a dormant company made up to 30 April 2024
07 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
07 Feb 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 7 February 2024
07 Feb 2024 AP03 Appointment of Lingfeng Zhang as a secretary on 7 February 2024
16 Aug 2023 AA Accounts for a dormant company made up to 30 April 2023
15 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
15 Feb 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 15 February 2023
15 Feb 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 February 2023
15 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
10 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
10 Feb 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 10 February 2022
10 Feb 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 10 February 2022
13 Aug 2021 AA Accounts for a dormant company made up to 30 April 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates