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 Xiaofeng Yu changed to 09303590 - 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 09303590 - 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 Busy Secretary Service Limited changed to 09303590 - 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 Xiaofeng Yu changed to 09303590 - 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, 09303590 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
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07 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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30 Oct 2023 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 30 October 2023
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30 Oct 2023 |
AP03 |
Appointment of Xiaofeng Yu as a secretary on 30 October 2023
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17 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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04 Nov 2022 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 4 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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04 Nov 2022 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 November 2022
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09 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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03 Nov 2021 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 3 November 2021
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03 Nov 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 3 November 2021
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07 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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17 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 5 December 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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25 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
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24 Oct 2018 |
AD01 |
Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London on 24 October 2018
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