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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15 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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15 Oct 2024 |
TM02 |
Termination of appointment of Yong Li as a secretary on 15 October 2024
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26 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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27 Oct 2023 |
AP03 |
Appointment of Yong Li as a secretary on 27 October 2023
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31 Aug 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 August 2023
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17 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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14 Oct 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 14 October 2022
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08 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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28 Oct 2021 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 28 October 2021
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28 Oct 2021 |
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 28 October 2021
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19 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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13 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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27 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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28 Oct 2018 |
AP04 |
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 October 2018
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28 Oct 2018 |
AD01 |
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 28 October 2018
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04 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-02
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03 Apr 2018 |
PSC07 |
Cessation of Zhonggang Liu as a person with significant control on 2 April 2018
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03 Apr 2018 |
AP01 |
Appointment of Yong Li as a director on 2 April 2018
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03 Apr 2018 |
TM01 |
Termination of appointment of Zhonggang Liu as a director on 2 April 2018
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