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 |
RP10 |
Address of person with significant control Jinhui Yang changed to 09582753 - 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 09582753 - 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 09582753 - 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 Ms Jinhui Yang changed to 09582753 - 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 Jinhui Yang changed to 09582753 - 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, 09582753 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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19 Mar 2024 |
AP03 |
Appointment of Jinhui Yang as a secretary on 19 March 2024
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19 Mar 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 19 March 2024
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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14 Mar 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 14 March 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Uk International Consultancy Ltd as a secretary on 14 March 2023
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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07 Mar 2022 |
CH04 |
Secretary's details changed for Uk International Consultancy Ltd on 7 March 2022
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07 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 7 March 2022
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27 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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21 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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07 May 2019 |
CH01 |
Director's details changed for Ms Jinhui Yang on 7 May 2019
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07 May 2019 |
CH04 |
Secretary's details changed for Uk International Consultancy Ltd on 7 May 2019
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