Company Results (links open in a new window)
|
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 |
RP10 |
Address of person with significant control Michael Jeremy Hilleson changed to 09870044 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
|
|
|
22 Jan 2025 |
RP09 |
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09870044 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
|
|
|
22 Jan 2025 |
RP09 |
Address of officer Michael Jeremy Hilleson changed to 09870044 - 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 09870044 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
|
|
|
22 Jan 2025 |
RP09 |
Address of officer Michael Jeremy Hilleson changed to 09870044 - 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, 09870044 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
|
|
|
28 Oct 2024 |
TM02 |
Termination of appointment of Michael Jeremy Hilleson as a secretary on 28 October 2024
|
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
|
|
|
01 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
|
|
|
19 Oct 2023 |
AP03 |
Appointment of Michael Jeremy Hilleson as a secretary on 19 October 2023
|
|
|
19 Oct 2023 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 19 October 2023
|
|
|
19 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
|
|
|
25 Oct 2022 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 25 October 2022
|
|
|
25 Oct 2022 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 October 2022
|
|
|
23 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
|
|
|
22 Oct 2021 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 22 October 2021
|
|
|
22 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 22 October 2021
|
|
|
07 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
|
|
|
16 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
12 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
|
|
|
25 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|