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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22 Jan 2025 |
RP10 |
Address of person with significant control Juan Wu changed to 09187913 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP09 |
Address of officer Juan Wu changed to 09187913 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP09 |
Address of officer Eastop Business Consultancy Limited changed to 09187913 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 09187913 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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06 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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09 Jun 2022 |
CH04 |
Secretary's details changed for Eastop Business Consultancy Limited on 9 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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05 Aug 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 5 August 2021
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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20 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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30 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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06 Jul 2018 |
CH01 |
Director's details changed for Juan Wu on 6 July 2018
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06 Jul 2018 |
CH04 |
Secretary's details changed for Eastop Business Consultancy Limited on 6 July 2018
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06 Jul 2018 |
AD01 |
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 6 July 2018
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26 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-23
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13 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 August 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with no updates
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