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 Yan Yu changed to 09618137 - 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 09618137 - 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 09618137 - 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, 09618137 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
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17 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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23 Apr 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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26 May 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 26 May 2023
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26 May 2023 |
TM02 |
Termination of appointment of Uk International Consultancy Ltd as a secretary on 26 May 2023
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02 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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15 Jun 2022 |
CH04 |
Secretary's details changed for Uk International Consultancy Ltd on 15 June 2022
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24 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 24 March 2022
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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24 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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17 Jun 2020 |
AD01 |
Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 17 June 2020
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17 Jun 2020 |
AP04 |
Appointment of Uk International Consultancy Ltd as a secretary on 17 June 2020
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17 Jun 2020 |
TM02 |
Termination of appointment of C&R Business Consulting Limited as a secretary on 17 June 2020
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01 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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21 Jun 2019 |
AP04 |
Appointment of C&R Business Consulting Limited as a secretary on 17 June 2019
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