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 Xiaoyong Tu changed to 09707219 - 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 09707219 - 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 09707219 - 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 Xiaoyong Tu changed to 09707219 - 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, 09707219 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
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09 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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18 Apr 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024
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17 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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12 Jun 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 12 June 2023
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12 Jun 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 June 2023
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02 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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29 Jun 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 29 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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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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28 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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03 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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05 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Xiaoyong Tu on 29 July 2019
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30 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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