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 |
RP05 |
Registered office address changed to PO Box 4385, 09267345 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP09 |
Address of officer Hk Deqin Group Limited changed to 09267345 - 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 Yunma Tianlong International Consulting Co., Limited changed to 09267345 - 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 Zhaodi Wu changed to 09267345 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP10 |
Address of person with significant control Mr Tiefeng Si changed to 09267345 - 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 Mr Tiefeng Si changed to 09267345 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP10 |
Address of person with significant control Zhaodi Wu changed to 09267345 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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14 Dec 2024 |
AD01 |
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 14 December 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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29 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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27 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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24 Aug 2022 |
AP04 |
Appointment of Hk Deqin Group Limited as a secretary on 24 August 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 August 2022
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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06 Aug 2021 |
PSC07 |
Cessation of Tiefeng Si as a person with significant control on 6 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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06 Aug 2021 |
PSC01 |
Notification of Zhaodi Wu as a person with significant control on 6 August 2021
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06 Aug 2021 |
PSC07 |
Cessation of Tiefeng Si as a person with significant control on 6 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Zhaodi Wu as a director on 6 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Tiefeng Si as a director on 6 August 2021
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06 Aug 2021 |
AP04 |
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 August 2021
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06 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 6 August 2021
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06 Aug 2021 |
TM02 |
Termination of appointment of Hk Deqin Group Limited as a secretary on 6 August 2021
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