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NEW FAMOUS CO., LTD

Company number 09432779

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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)
20 Feb 2025 AD01 Registered office address changed from PO Box 4385 09432779 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 20 February 2025
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18 Feb 2025 CS01 Confirmation statement made on 9 January 2025 with no updates
18 Feb 2025 TM02 Termination of appointment of Yun-Ting Huang as a secretary on 18 February 2025
22 Jan 2025 RP10 Address of person with significant control Yun-Ting Huang changed to 09432779 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP10 Address of person with significant control Jung-Tsang Hsu changed to 09432779 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP09 Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09432779 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 09432779 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP09 Address of officer Yun-Ting Huang changed to 09432779 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP09 Address of officer Jung-Tsang Hsu changed to 09432779 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP09 Address of officer Yun-Ting Huang changed to 09432779 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP05 Registered office address changed to PO Box 4385, 09432779 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
08 Jul 2024 AA Accounts for a dormant company made up to 28 February 2024
12 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
12 Jan 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 12 January 2024
12 Jan 2024 AP03 Appointment of Yun-Ting Huang as a secretary on 12 January 2024
26 Jun 2023 AA Accounts for a dormant company made up to 28 February 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
09 Jan 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 9 January 2023
09 Jan 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 January 2023
01 Jun 2022 AA Accounts for a dormant company made up to 28 February 2022
12 Jan 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 12 January 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
12 Jan 2022 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 12 January 2022
04 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates