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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24 Feb 2025 |
CS01 |
Confirmation statement made on 24 February 2025 with no updates
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12 Feb 2025 |
AD01 |
Registered office address changed from PO Box 4385 09672799 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 12 February 2025
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22 Jan 2025 |
RP10 |
Address of person with significant control Hongcheng Lu changed to 09672799 - 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 Hongcheng Lu changed to 09672799 - 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 Psh Business Secretary Limited changed to 09672799 - 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, 09672799 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
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14 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 July 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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27 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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21 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 July 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 |
AP04 |
Appointment of Uk Psh Business Secretary Limited as a secretary on 10 March 2022
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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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10 Mar 2022 |
TM02 |
Termination of appointment of Uk Jiecheng Business Limited as a secretary on 10 March 2022
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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25 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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28 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Hongcheng Lu on 26 March 2019
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26 Mar 2019 |
AP04 |
Appointment of Uk Jiecheng Business Limited as a secretary on 26 March 2019
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26 Mar 2019 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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26 Mar 2019 |
AD01 |
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 26 March 2019
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