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NEW GREAT DIAMOND TOOLS CO., LTD

Company number 09840341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2025 RP09 Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09840341 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP09 Address of officer Wenyi Wang changed to 09840341 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 09840341 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
22 Jan 2025 RP05 Registered office address changed to PO Box 4385, 09840341 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
05 Dec 2024 AA Accounts for a dormant company made up to 31 October 2024
05 Dec 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
05 Dec 2024 TM02 Termination of appointment of Wenyi Wang as a secretary on 5 December 2024
05 Dec 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
04 Dec 2023 AA Accounts for a dormant company made up to 31 October 2023
04 Dec 2023 AP03 Appointment of Wenyi Wang as a secretary on 4 December 2023
04 Dec 2023 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 4 December 2023
04 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
03 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
03 Nov 2022 AP04 Appointment of Busy Secretary Service Limited as a secretary on 3 November 2022
03 Nov 2022 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 November 2022
17 Dec 2021 AA Accounts for a dormant company made up to 31 October 2021
17 Dec 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
17 Dec 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 17 December 2021
17 Dec 2021 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 17 December 2021
11 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
11 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
07 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
07 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with updates
27 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
26 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates