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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09 Feb 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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07 Feb 2025 |
AD01 |
Registered office address changed from PO Box 4385 09461238 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 7 February 2025
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22 Jan 2025 |
RP10 |
Address of person with significant control Yuanyu Lin changed to 09461238 - 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 Uk International Consultancy Ltd changed to 09461238 - 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 09461238 - 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 Yuanyu Lin changed to 09461238 - 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 Yuanyu Lin changed to 09461238 - 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, 09461238 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
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08 Jul 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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25 Jan 2024 |
AP03 |
Appointment of Yuanyu Lin as a secretary on 25 January 2024
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25 Jan 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 25 January 2024
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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13 Jan 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 13 January 2023
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13 Jan 2023 |
TM02 |
Termination of appointment of Uk International Consultancy Ltd as a secretary on 13 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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17 Feb 2022 |
CH04 |
Secretary's details changed for Uk International Consultancy Ltd on 17 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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17 Feb 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 17 February 2022
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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26 May 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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05 May 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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