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UK TIME MIRACLE LIMITED

Company number 09257148

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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)
06 Sep 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 September 2017
01 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
19 Sep 2016 AP04 Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 8 September 2016
19 Sep 2016 TM02 Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 8 September 2016
19 Sep 2016 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Chase Business Centre 39/41 Chase Side London N14 5BP on 19 September 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
12 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000
09 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-09
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted