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GERMANY TIANBANG GROUP CO., LTD

Company number 09323236

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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)
09 Apr 2024 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 9 April 2024
11 Mar 2024 AA Accounts for a dormant company made up to 30 November 2023
21 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
17 Apr 2023 AA Accounts for a dormant company made up to 30 November 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
04 Nov 2022 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 November 2022
04 Nov 2022 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 4 November 2022
28 Mar 2022 AA Accounts for a dormant company made up to 30 November 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
24 Nov 2021 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 24 November 2021
24 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 24 November 2021
17 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
27 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
27 Feb 2019 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 February 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
27 Feb 2019 TM02 Termination of appointment of Qh Int'l Business Limited as a secretary on 27 February 2019
27 Feb 2019 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 27 February 2019
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
29 Mar 2018 AP01 Appointment of Changlai Wang as a director on 29 March 2018
29 Mar 2018 TM01 Termination of appointment of Zhiye Zhu as a director on 29 March 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
15 Mar 2018 TM01 Termination of appointment of Changlai Wang as a director on 15 March 2018