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 |
RP05 |
Registered office address changed to PO Box 4385, 09481944 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP09 |
Address of officer Ms Chanyuan Zhang changed to 09481944 - 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 09481944 - 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 09481944 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP10 |
Address of person with significant control Chanyuan Zhang changed to 09481944 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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15 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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03 Mar 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 3 March 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 March 2023
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13 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Feb 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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28 Feb 2022 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH England to 291 Brighton Road South Croydon CR2 6EQ on 28 February 2022
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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24 Mar 2020 |
AD01 |
Registered office address changed from 10 Amy Johnson Way York YO30 4AG England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 24 March 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Ms Chanyuan Zhang on 6 February 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Ms Chanyuan Zhang on 3 February 2020
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07 Feb 2020 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 10 Amy Johnson Way York YO30 4AG on 7 February 2020
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10 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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