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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10 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with no updates
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06 Feb 2025 |
AD01 |
Registered office address changed from PO Box 4385 10050991 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 6 February 2025
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21 Jan 2025 |
RP09 |
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 10050991 - 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 10050991 - 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 Mr Shouqing Wan changed to 10050991 - 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 Ms Fang Han changed to 10050991 - 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 Shouqing Wan changed to 10050991 - 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, 10050991 - Companies House Default Address, Cardiff, CF14 8LH on 21 January 2025
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29 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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01 Mar 2024 |
AP03 |
Appointment of Shouqing Wan as a secretary on 1 March 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 1 March 2024
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16 Jan 2024 |
CERTNM |
Company name changed super parts industrial co., LTD\certificate issued on 16/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-15
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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03 Mar 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 3 March 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 March 2023
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15 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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30 Mar 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 30 March 2022
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29 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 29 March 2022
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16 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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21 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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