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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23 Jan 2025 |
RP10 |
Address of person with significant control Bin Sun changed to 09009807 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
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23 Jan 2025 |
RP09 |
Address of officer Bin Sun changed to 09009807 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
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23 Jan 2025 |
RP09 |
Address of officer Busy Secretary Service Limited changed to 09009807 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
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23 Jan 2025 |
RP09 |
Address of officer Mr Bin Sun changed to 09009807 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
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23 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 09009807 - Companies House Default Address, Cardiff, CF14 8LH on 23 January 2025
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18 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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18 Oct 2024 |
TM02 |
Termination of appointment of Bin Sun as a secretary on 18 October 2024
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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01 Nov 2023 |
AP03 |
Appointment of Bin Sun as a secretary on 1 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 1 November 2023
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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10 Nov 2022 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 November 2022
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10 Nov 2022 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 10 November 2022
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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28 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 28 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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28 Oct 2021 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 28 October 2021
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11 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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08 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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26 Nov 2018 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 26 November 2018
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