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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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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10 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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27 Feb 2019 |
CH01 |
Director's details changed for Mr Shouqing Wan on 27 February 2019
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27 Feb 2019 |
CH01 |
Director's details changed for Ms Fang Han on 27 February 2019
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27 Feb 2019 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 27 February 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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27 Feb 2019 |
AD01 |
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 27 February 2019
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02 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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