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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21 Jan 2025 |
RP10 |
Address of person with significant control Jinke Lu changed to 09975674 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 January 2025
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21 Jan 2025 |
RP09 |
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09975674 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 January 2025
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21 Jan 2025 |
RP09 |
Address of officer Busy Secretary Service Limited changed to 09975674 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 January 2025
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21 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 09975674 - Companies House Default Address, Cardiff, CF14 8LH on 21 January 2025
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27 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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23 Apr 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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06 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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06 Dec 2022 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 6 December 2022
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06 Dec 2022 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 December 2022
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26 May 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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23 Dec 2021 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 23 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 23 December 2021
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23 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 23 December 2021
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16 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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15 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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25 Dec 2019 |
CS01 |
Confirmation statement made on 25 December 2019 with no updates
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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07 Jan 2019 |
CH01 |
Director's details changed for Jinke Lu on 7 January 2019
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07 Jan 2019 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 7 January 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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