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 Xianfei Luo changed to 10096402 - 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 10096402 - 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 Xianfei Luo changed to 10096402 - 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 10096402 - 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 Xianfei Luo changed to 10096402 - 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, 10096402 - Companies House Default Address, Cardiff, CF14 8LH on 21 January 2025
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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18 Dec 2024 |
TM02 |
Termination of appointment of Xianfei Luo as a secretary on 18 December 2024
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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21 Dec 2023 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 21 December 2023
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21 Dec 2023 |
AP03 |
Appointment of Xianfei Luo as a secretary on 21 December 2023
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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03 Jan 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 3 January 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 January 2023
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15 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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11 Jan 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 11 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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11 Jan 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 11 January 2022
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11 Jan 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 11 January 2022
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13 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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