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, 09507716 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP10 |
Address of person with significant control Yazhen Hong changed to 09507716 - 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 09507716 - 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 09507716 - 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 Yazhen Hong changed to 09507716 - 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 Yazhen Hong changed to 09507716 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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25 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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06 Mar 2024 |
AP03 |
Appointment of Yazhen Hong as a secretary on 6 March 2024
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06 Mar 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 6 March 2024
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05 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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08 Mar 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 8 March 2023
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08 Mar 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 March 2023
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Mar 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 10 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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10 Mar 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 10 March 2022
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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24 Jul 2020 |
PSC01 |
Notification of Yazhen Hong as a person with significant control on 24 July 2020
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24 Jul 2020 |
PSC07 |
Cessation of Zhimei Xu as a person with significant control on 24 July 2020
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24 Jul 2020 |
AP01 |
Appointment of Yazhen Hong as a director on 24 July 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Zhimei Xu as a director on 24 July 2020
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