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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20 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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12 Nov 2024 |
AD01 |
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 69 Aberdeen Avenue Cambridge Cambridgeshire CB2 8DL on 12 November 2024
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02 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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16 Oct 2023 |
AP03 |
Appointment of Jianjun Luo as a secretary on 16 October 2023
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16 Oct 2023 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 16 October 2023
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18 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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02 Nov 2022 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 2 November 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 November 2022
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17 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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19 Oct 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 19 October 2021
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19 Oct 2021 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 19 October 2021
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05 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 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 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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05 Nov 2019 |
TM02 |
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 1 November 2019
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05 Nov 2019 |
AP04 |
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 November 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 5 November 2019
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09 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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13 Nov 2018 |
PSC04 |
Change of details for Jianjun Luo as a person with significant control on 13 November 2018
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13 Nov 2018 |
CH04 |
Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 13 November 2018
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